The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Miss Natalie Janet Cowell
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    2020-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cousins, Andrew David
    Sales born in December 1980
    Individual (9 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
    Mr Andrew David Cousins
    Born in December 1980
    Individual (9 offsprings)
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Richard Stuart Yeabsley
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2020-02-26 ~ 2021-02-25
    PE - Has significant influence or controlCIF 0
  • 2
    Cowell, Natalie Janet
    Ea born in January 1979
    Individual (4 offsprings)
    Officer
    2020-02-26 ~ 2021-08-05
    OF - director → CIF 0
  • 3
    Ollier, Barrett Andrew
    Company Director born in November 1953
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ 2021-03-29
    OF - director → CIF 0
    Mr Barrett Andrew Ollier
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    2020-05-19 ~ 2021-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Cousins, Andrew David
    Head Of Sales born in December 1980
    Individual (9 offsprings)
    Officer
    2020-06-30 ~ 2023-05-19
    OF - director → CIF 0
parent relation
Company in focus

HEALTHBOX SOFTWARE LTD

Previous name
MEDIDATA SOFTWARE SOLUTIONS LTD - 2020-03-26
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,471 GBP2022-01-31
1,908 GBP2021-02-28
Fixed Assets
1,471 GBP2022-01-31
1,908 GBP2021-02-28
Debtors
107,853 GBP2022-01-31
46,747 GBP2021-02-28
Cash at bank and in hand
1,058 GBP2022-01-31
2,900 GBP2021-02-28
Current Assets
108,911 GBP2022-01-31
49,647 GBP2021-02-28
Creditors
-762,035 GBP2022-01-31
-575,833 GBP2021-02-28
Net Current Assets/Liabilities
-653,124 GBP2022-01-31
-526,186 GBP2021-02-28
Total Assets Less Current Liabilities
-651,653 GBP2022-01-31
-524,278 GBP2021-02-28
Net Assets/Liabilities
-702,903 GBP2022-01-31
-574,278 GBP2021-02-28
Equity
Called up share capital
1,000 GBP2022-01-31
1,000 GBP2021-02-28
Retained earnings (accumulated losses)
-703,903 GBP2022-01-31
-575,278 GBP2021-02-28
Average number of employees in administration and support functions
12021-03-01 ~ 2022-01-31
32020-02-26 ~ 2021-02-28
Average Number of Employees
12021-03-01 ~ 2022-01-31
42020-02-26 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
2,385 GBP2022-01-31
2,385 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
914 GBP2022-01-31
477 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
437 GBP2021-03-01 ~ 2022-01-31
Debtors
Non-current
85,000 GBP2022-01-31

  • HEALTHBOX SOFTWARE LTD
    Info
    MEDIDATA SOFTWARE SOLUTIONS LTD - 2020-03-26
    Registered number 12485469
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2020-02-26 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.