UK Companies House feature
IESO DIGITAL HEALTH LIMITED
Profile
- Company number
- 04063351
- Status
- Active
- Incorporation
- 2000-09-01
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PEM Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Based on the above, the directors believe it remains appropriate to continue to adopt the going concern basis in the preparation of the consolidated financial statements. However, the circumstances described above indicate the existence of a material uncertainty that may cast significant doubt on the Group and Company's ability to continue as a going concern.”
Subsidiaries
- Ieso Digital Health (UK) Limited · 100% held · England & Wales · Online psychological therapy
- Ieso Digital Health, Inc. · 100% held · USA · Product and Market Development
Significant events
- “From early 2024, the Group found business conditions in the UK market challenging for its primarily therapist based business as NHS budgets came under pressure.”
- “In late 2024 the Group further decided to divest itself of its subsidiary and legacy therapist based business, Ieso Digital Health (UK) Limited, to focus efforts fully on the development and commercialisation of its digital products.”
- “In August 2024 David Icke left the Group and was replaced by Kent Tangen as Chief Executive Officer.”
- “In September of 2024, Clare Hurley, Chief Operating Officer of Ieso Digital Health (UK) Limited left the Company.”
- “In November 2024 Michael Black, Chief Financial Officer, IP2IPO Services Limited, non-executive director, and Joanne Parfrey, non-executive director, all left the Group.”
- “On 12 August 2025, Ieso Digital Health Limited completed the sale of its wholly owned subsidiary, Ieso Digital Health (UK) Limited, to Mindler UK Limited (a company registered in Sweden) for a total consideration of £7.9m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRUSO, Stephen | Director | 2021-10-19 | Jan 1987 | American |
| MARSH, John Richard, Dr | Director | 2023-02-01 | May 1971 | British |
| RICHARDS, Andrew John Mcglashan, Dr | Director | 2011-05-12 | Mar 1960 | British |
| TANGEN, Kent | Director | 2024-11-25 | Oct 1970 | American |
| WATERS, Michael | Director | 2025-02-04 | Jun 1973 | American |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Michael | Secretary | 2020-11-10 | 2024-11-04 |
| COE, Julian Richard Thomas | Secretary | 2015-10-13 | 2018-06-29 |
| FIELD, Nadine | Secretary | 2001-09-10 | 2002-11-01 |
| KIGHTLEY, Christopher Andrew | Secretary | 2018-06-29 | 2022-03-09 |
| LEY, Rebekah | Secretary | 2024-11-04 | 2025-06-06 |
| OWEN, Annie Elizabeth | Secretary | 2022-03-09 | 2024-11-04 |
| PERKS, Barnaby | Secretary | 2011-05-19 | 2015-10-13 |
| POOLE, Christopher | Secretary | 2025-06-06 | 2026-01-30 |
| STONE, Sheila | Secretary | 2002-11-01 | 2011-05-19 |
| ROSS AND CO | Corporate Secretary | 2000-09-01 | 2001-09-10 |
| BLACK, Michael | Director | 2021-06-07 | 2024-11-25 |
| CARTMELL, Simon | Director | 2015-11-26 | 2020-12-31 |
| CLARK, William Daniel | Director | 2016-07-19 | 2019-03-18 |
| COE, Julian Richard Thomas | Director | 2015-11-19 | 2017-09-08 |
| DEAKIN, Inga Heather | Director | 2015-01-27 | 2017-09-29 |
| FIELD, Nadine | Director | 2000-09-01 | 2011-05-09 |
| GOLDSMITH, Paul, Dr | Director | 2011-05-05 | 2013-08-17 |
| GULATI, Vishal Kumar, Dr | Director | 2017-09-08 | 2023-02-01 |
| HAYES, Ann Gail, Dr | Director | 2011-03-01 | 2017-09-08 |
| HERGEL, Lennart Carl Maria Wolf | Director | 2015-12-22 | 2017-12-14 |
| ICKE, David | Director | 2022-12-01 | 2024-08-30 |
| PARFREY, Joanne | Director | 2021-02-03 | 2024-11-25 |
| PELL, Jonathan David, Dr | Director | 2013-02-04 | 2017-09-08 |
| PERKS, Barnaby Adam | Director | 2011-04-26 | 2017-04-25 |
| PITCHFORD, Nigel Aaron | Director | 2018-09-13 | 2022-06-15 |
| PITCHFORD, Nigel Aaron | Director | 2017-09-29 | 2018-04-26 |
| PITCHFORD, Nigel Aaron | Director | 2013-07-12 | 2015-01-27 |
| TODD, Rebecca Thirza | Director | 2013-06-19 | 2013-07-12 |
| WRIGHT, Sue | Director | 2000-09-01 | 2011-05-09 |
| IP2IPO SERVICES LIMITED | Corporate Director | 2018-04-26 | 2024-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Yuk Lan Wong | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, significant-influence-or-control-as-trust | 2024-11-25 | Active |
| Mr Adriel Wenbwo Chan | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, significant-influence-or-control-as-trust | 2024-11-25 | Active |
| Touchstone Innovations Businesses Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-11-25 |
Filing timeline
Last 20 of 323 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-07 | AA | accounts | accounts with accounts type group |
| 2025-12-19 | SH01 | capital | capital allotment shares |
| 2025-10-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-29 | CH01 | officers | change person director company with change date |
| 2025-10-07 | SH01 | capital | capital allotment shares |
| 2025-10-06 | SH01 | capital | capital allotment shares |
| 2025-10-06 | SH01 | capital | capital allotment shares |
| 2025-10-06 | SH01 | capital | capital allotment shares |
| 2025-07-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-06 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-06 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-03 | SH08 | capital | capital name of class of shares |
| 2025-06-03 | SH08 | capital | capital name of class of shares |
| 2025-05-20 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-05-09 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-05-02 | SH01 | capital | capital allotment shares |
| 2025-05-02 | SH01 | capital | capital allotment shares |
| 2025-05-02 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.