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Companies/11672175

Vinehealth Digital Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Sciensus Pharma Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-18 · No cessation recorded

Source record 128693891
Show 4 ceased records
GK
Ms Georgina Sophie Joy KirbyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-08-31 · Ceased 2024-01-18

Source record 124833199
RP
Dr Rayna PatelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-08-31 · Ceased 2024-01-18

Source record 124856839
GK
Ms Georgina Sophie Joy KirbyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-11-12 · Ceased 2021-08-31

Source record 125183845
RP
Dr Rayna PatelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-11-12 · Ceased 2021-08-31

Source record 125183846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JG
John GillieCurrent director
Appointed 2026-07-10
+13 others
GC
Gordon David CoxCurrent director
Appointed 2026-05-08
+10 others
Show 12 historical appointments
AN
Annabelle NewmanResigned secretary
Resigned 2026-04-27
CT
Christian TucatResigned director
Resigned 2024-11-19 · 1 yr · Chief Executive Officer
FG
Francesca GerettoResigned director
Resigned 2024-11-14 · Chief Financial Officer
DG
Darryn GibsonResigned director
Resigned 2024-01-18 · Chief Executive Officer
JS
John SheridanResigned director
Resigned 2024-01-18 · Chief Financial Officer
JB
John BradshawResigned secretary
Resigned 2024-01-18 · 2 yrs
JB
John BradshawResigned director
Resigned 2024-01-18 · 2 yrs · Group Company Secretary
KT
Kirill TasilovResigned director
Resigned 2022-01-28 · 1 yr · Partner, Venture Capital
BA
Beatrice AliprandiResigned director
Resigned 2021-08-31 · Principal, Venture Capital
CS
Christopher SmithResigned director
Resigned 2019-07-08 · 4 yrs · Investor
RP
Rayna PatelResigned director
Resigned 2018-11-12 · 5 yrs · Medical Doctor
GK
Georgina KirbyResigned director
Resigned 2018-11-12 · 5 yrs · Data Scientist

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active