ALULA HEALTH LIMITED

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 7

1
Woodhouse, Miles St Philip Endean
Born in December 1973
Individual (11 offsprings)
Officer
2021-05-31 ~ now
OF - Director → CIF 0
2
Kuyper, Lee Kenneth
Born in October 1980
Individual (3 offsprings)
Officer
2023-06-14 ~ now
OF - Director → CIF 0
3
Spurr, Simon Robert
Born in January 1980
Individual (4 offsprings)
Officer
2022-11-25 ~ now
OF - Director → CIF 0
4
Empson, Kirsten Louise
Individual (5 offsprings)
Officer
2021-05-31 ~ now
OF - Secretary → CIF 0
5
Steyn, Louis Petrus
Born in May 1964
Individual (1 offspring)
Officer
2021-05-31 ~ now
OF - Director → CIF 0
6
Leaf-wright, Paul Stanbrook
Born in December 1961
Individual (6 offsprings)
Officer
2021-12-22 ~ now
OF - Director → CIF 0
7
ALULA TECHNOLOGIES LTD
33, Great Portland Street, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2022-12-19 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 9

1
Phillis, Benjamin Stuart
Commercial Director born in March 1974
Individual (4 offsprings)
Officer
2023-06-14 ~ 2024-03-31
OF - Director → CIF 0
2
Julio, Mark Steven
Chartered Accountant born in March 1978
Individual (4 offsprings)
Officer
2021-02-26 ~ 2021-12-22
OF - Director → CIF 0
3
Booth-clibborn, Augustine William
Head Of Digital Transformation born in June 1988
Individual (4 offsprings)
Officer
2021-05-31 ~ 2021-12-22
OF - Director → CIF 0
4
Rodrigues, Daniel Vasconcelos
Chief Financial Officer born in August 1987
Individual
Officer
2024-04-15 ~ 2025-06-09
OF - Director → CIF 0
5
Meyer, Andre
Director born in November 1965
Individual
Officer
2021-05-31 ~ 2022-11-21
OF - Director → CIF 0
6
West, Lindsay
Director born in April 1978
Individual (5 offsprings)
Officer
2021-02-26 ~ 2021-12-22
OF - Director → CIF 0
7
MERCURY TECHNOLOGIES EUROPE B.V.
292, St Annstraat, Nijmegen, Netherlands
Corporate
Person with significant control
2021-05-31 ~ 2024-11-11
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
8
LYRA INTERNATIONAL TECH LIMITED - now
ICAS DIGITAL HEALTH LIMITED
- 2023-11-16
85, Gresham Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
192,532 GBP2022-09-30
Person with significant control
2021-02-26 ~ 2021-12-22
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
9
ROX EQUITY PARTNERS LIMITED
85, Gresham Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,200,254 GBP2020-09-30
Person with significant control
2021-12-22 ~ 2022-12-19
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Standard Industrial Classification

63110 - Data Processing, Hosting And Related Activities

62012 - Business And Domestic Software Development

62090 - Other Information Technology Service Activities

Related profiles found in government register

ALULA HEALTH LIMITED
Info
Registered number 13230671
33 Great Portland Street, London W1W 8QG
PRIVATE LIMITED COMPANY incorporated on 2021-02-26 (4 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-25
CIF 0
ALULA HEALTH LIMITED
S
Registered number 13230671
33, Great Portland Street, London, England, W1W 8QG
Limited Liability Company in Registrar Of Companies, England
CIF 1

Offspring entities and appointments

Active 1

GREYDOM UK LTD
33 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2023-10-05 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE