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Companies/13230671

Alula Health Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2021Private 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 · 3 ceased
Alula Technologies LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-19 · No cessation recorded

Source record 129166671
Show 3 ceased records
Rox Equity Partners LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-12-22 · Ceased 2022-12-19

Source record 132309601
Mercury Technologies Europe B.V.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-31 · Ceased 2024-11-11

Source record 124459137
Icas Digital Health LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-02-26 · Ceased 2021-12-22

Source record 132181882

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
LK
Lee KuyperCurrent director
Appointed 2023-06-14 · 3 yrs · Ceo
+2 others
SS
Simon SpurrCurrent director
Appointed 2022-11-25 · 3 yrs · Company Director
+2 others
PL
Paul Leaf WrightCurrent director
Appointed 2021-12-22 · 4 yrs · Ceo Atlantic Leaf Properties Limited
+7 others
MW
Miles WoodhouseCurrent director
Appointed 2021-05-31 · 5 yrs · Director
+12 others
LS
Louis SteynCurrent director
Appointed 2021-05-31 · 5 yrs · Managing Director, Allegra
KE
Kirsten EmpsonCurrent secretary
Appointed 2021-05-31 · 5 yrs
+4 others
Show 6 historical appointments
DR
Daniel RodriguesResigned director
Resigned 2024-04-15 · 1 yr · Chief Financial Officer
BP
Benjamin PhillisResigned director
Resigned 2023-06-14 · Commercial Director
AM
Andre MeyerResigned director
Resigned 2021-05-31 · 1 yr · Director
AB
Augustine Booth ClibbornResigned director
Resigned 2021-05-31 · Head Of Digital Transformation
LW
Lindsay WestResigned director
Resigned 2021-02-26 · Director
MJ
Mark JulioResigned director
Resigned 2021-02-26 · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active