← OpenRegistry
INFOHEALTH SOLUTIONS LIMITED
Active
05868402 · incorporated 2006-07-06
INFOHEALTH SOLUTIONS LIMITED is an active UK private limited company, incorporated on 6 July 2006 at Companies House (number 05868402; OpenRegistry canonical ID GB-05868402-infohealth-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
60 TOTTENHAM COURT ROAD, SUITE 2496A, FITZROVIA, LONDON, W1T 2EW, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-07-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-11-13 . Next confirmation statement due 2026-11-27 .
Persons with significant control INFOHEALTH SOLUTIONS LIMITED has 2 persons with significant control on file:
Forefront Technologies International Inc (United States reg. 32078963512). Notified 2021-12-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Thinkbio.Ai.Inc (United States reg. 00000000). Notified 2025-10-20. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Mr Andrew Carl Evans born 1962 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2022-06-01. Has significant influence or control Significant Influence Or Control As Firm Infomatrix Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Has significant influence or control Significant Influence Or Control As Firm Mr. Jugjit Singh Ladhur born 1965 resident in England, British national. Notified 2016-07-01. Ceased 2022-06-01. Has significant influence or control Significant Influence Or Control As Firm Jade Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Has significant influence or control Significant Influence Or Control As Firm Mr Rasal Palakkaparambil Mohammed born 1969 resident in India, Indian national. Notified 2021-12-01. Ceased 2025-12-18. Has significant influence or control Mr Manoj Michael born 1972 resident in United States, American national. Notified 2021-12-01. Ceased 2025-10-22. Has significant influence or control Similar UK companies Other companies registered under SIC 62012 (Business and domestic software development):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/05868402 .
More in London · W1T postcode area · Other 2006 incorporations · More private limited companys · SIC 62012 register