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Companies House/London/Company profile

ECONSULT HEALTH LIMITED

Active
07628675·incorporated 2011-05-10

ECONSULT HEALTH LIMITED is an active UK private limited company, incorporated on 10 May 2011 at Companies House (number 07628675; OpenRegistry canonical ID GB-07628675-econsult-health-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-10
Registered Address
13TH FLOOR, 21-24 MILLBANK TOWER, MILLBANK, LONDON, SW1P 4QP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

ECONSULT HEALTH LIMITED has 1 person with significant control on file:

  • Huma Therapeutics Limited (England reg. 07725451). Notified 2024-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Dr Ben Shankland born 1975 resident in United Kingdom, British national. Notified 2020-05-11. Ceased 2024-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Murray Ellender born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Danoosh Vahdat born 1984 resident in United Kingdom, British national. Notified 2024-09-16. Ceased 2024-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-03-22. Ceased 2017-03-22.

Previous names

ECONSULT HEALTH LIMITED has previously traded as:

  • HURLEY INNOVATIONS LIMITED (until 2018-05-24)

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