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Home > England & Wales Companies > PERCEPTIVE ECLINICAL LIMITED
Company Information for

PERCEPTIVE ECLINICAL LIMITED

54 PORTLAND PLACE, LONDON, W1B 1DY,
Company Registration Number
03264836
Private Limited Company
Active

Company Overview

About Perceptive Eclinical Ltd
PERCEPTIVE ECLINICAL LIMITED was founded on 1996-10-17 and has its registered office in London. The organisation's status is listed as "Active". Perceptive Eclinical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PERCEPTIVE ECLINICAL LIMITED
 
Legal Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
Other companies in UB8
 
Previous Names
CLINPHONE GROUP LIMITED18/01/2010
Filing Information
Company Number 03264836
Company ID Number 03264836
Date formed 1996-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts FULL
Last Datalog update: 2024-06-05 14:41:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERCEPTIVE ECLINICAL LIMITED
The accountancy firm based at this address is THE TIKLATH ADVISER LTD
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Company Officers of PERCEPTIVE ECLINICAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FRANCIS CROWLEY III
 Company Secretary 2017-11-01
MICHAEL FRANCIS CROWLEY III
 Director 2017-11-01
DUNCAN JAMIE MACDONALD
 Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEF HIERONYMOUS VON RICKENBACH
 Director 2009-05-11 2018-03-15
DOUGLAS ALEXANDER BATT
 Company Secretary 2010-10-29 2017-10-31
DOUGLAS ALEXANDER BATT
 Director 2009-05-11 2017-10-31
JAMES FRANCIS WINSCHEL JR
 Director 2009-05-11 2014-05-15
RAVI MANKOO
 Company Secretary 2009-11-30 2010-10-29
DOUGLAS ALEXANDER BATT
 Company Secretary 2009-05-11 2009-11-30
SCOTT DOUGLAS BROWN
 Director 2005-03-23 2009-05-11
STEVE JAMES KENT
 Director 2002-12-04 2009-05-11
DAWN PRISCILLA SUGDEN
 Company Secretary 2006-10-01 2007-10-04
ALEC HAMPSON
 Company Secretary 1998-01-30 2006-10-01
LINDSAY GEORGE DIBDEN
 Director 2004-09-06 2005-06-28
MARK PATRICK DUNFOY
 Director 2000-10-11 2005-06-28
JONATHAN HARRY WINSTON ENGLER
 Director 1996-10-29 2005-06-28
EDWIN MOSES
 Director 2004-09-06 2005-06-28
NEIL ERIC ROTHERHAM
 Director 1996-10-25 2005-06-28
JEREMY WILLIAM SHARMAN
 Director 1996-12-31 2004-09-06
ALEC HAMPSON
 Director 1999-04-26 2002-12-04
JOHN ALFRED CLARKE
 Director 1998-06-25 2002-03-25
CAROLINE FRANCES CORBY
 Director 1999-12-21 2000-10-11
JOHN ALEXANDER BETTS
 Director 1996-12-31 1999-10-31
NIGEL KEITH RAWLINGS
 Company Secretary 1996-10-30 1998-01-30
ANDREW JOHN NORMAN
 Company Secretary 1996-10-25 1996-10-30
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1996-10-17 1996-10-25
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1996-10-17 1996-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANCIS CROWLEY III DATAFARM UK LIMITED Director 2017-11-01 CURRENT 2005-05-16 Active
MICHAEL FRANCIS CROWLEY III CLININTEL LTD. Director 2017-11-01 CURRENT 2008-08-15 Active
MICHAEL FRANCIS CROWLEY III LIQUENT LIMITED Director 2017-11-01 CURRENT 1994-07-06 Active
MICHAEL FRANCIS CROWLEY III PERCEPTIVE INFORMATICS UK LIMITED Director 2017-11-01 CURRENT 1998-11-27 Active
MICHAEL FRANCIS CROWLEY III HERON GROUP LIMITED Director 2017-11-01 CURRENT 1999-06-29 Active
MICHAEL FRANCIS CROWLEY III LIQUENT HOLDINGS LIMITED Director 2017-11-01 CURRENT 2003-09-30 Active
MICHAEL FRANCIS CROWLEY III CLINPHONE DEVELOPMENT LIMITED Director 2017-11-01 CURRENT 2003-10-09 Active
MICHAEL FRANCIS CROWLEY III PAREXEL INTERNATIONAL (UK) LIMITED Director 2017-11-01 CURRENT 2003-12-05 Active - Proposal to Strike off
MICHAEL FRANCIS CROWLEY III CLINPHONE LIMITED Director 2017-11-01 CURRENT 2004-08-12 Active
MICHAEL FRANCIS CROWLEY III PAREXEL INTERNATIONAL HOLDING UK LIMITED Director 2017-11-01 CURRENT 2008-06-03 Active
MICHAEL FRANCIS CROWLEY III PAREXEL INTERNATIONAL LIMITED Director 2017-11-01 CURRENT 1988-11-29 Active
MICHAEL FRANCIS CROWLEY III PAREXEL MMS EUROPE LIMITED Director 2017-11-01 CURRENT 1980-03-31 Active
MICHAEL FRANCIS CROWLEY III HERON EVIDENCE DEVELOPMENT LIMITED Director 2017-11-01 CURRENT 1999-06-28 Active
MICHAEL FRANCIS CROWLEY III EXECUPHARM UK LIMITED Director 2017-11-01 CURRENT 2012-03-28 Active - Proposal to Strike off
DUNCAN JAMIE MACDONALD DATAFARM UK LIMITED Director 2018-03-16 CURRENT 2005-05-16 Active
DUNCAN JAMIE MACDONALD CLININTEL LTD. Director 2018-03-16 CURRENT 2008-08-15 Active
DUNCAN JAMIE MACDONALD LIQUENT LIMITED Director 2018-03-16 CURRENT 1994-07-06 Active
DUNCAN JAMIE MACDONALD PERCEPTIVE INFORMATICS UK LIMITED Director 2018-03-16 CURRENT 1998-11-27 Active
DUNCAN JAMIE MACDONALD HERON GROUP LIMITED Director 2018-03-16 CURRENT 1999-06-29 Active
DUNCAN JAMIE MACDONALD LIQUENT HOLDINGS LIMITED Director 2018-03-16 CURRENT 2003-09-30 Active
DUNCAN JAMIE MACDONALD CLINPHONE DEVELOPMENT LIMITED Director 2018-03-16 CURRENT 2003-10-09 Active
DUNCAN JAMIE MACDONALD PAREXEL INTERNATIONAL (UK) LIMITED Director 2018-03-16 CURRENT 2003-12-05 Active - Proposal to Strike off
DUNCAN JAMIE MACDONALD CLINPHONE LIMITED Director 2018-03-16 CURRENT 2004-08-12 Active
DUNCAN JAMIE MACDONALD PAREXEL INTERNATIONAL HOLDING UK LIMITED Director 2018-03-16 CURRENT 2008-06-03 Active
DUNCAN JAMIE MACDONALD PAREXEL INTERNATIONAL LIMITED Director 2018-03-16 CURRENT 1988-11-29 Active
DUNCAN JAMIE MACDONALD PAREXEL MMS EUROPE LIMITED Director 2018-03-16 CURRENT 1980-03-31 Active
DUNCAN JAMIE MACDONALD HERON EVIDENCE DEVELOPMENT LIMITED Director 2018-03-16 CURRENT 1999-06-28 Active
DUNCAN JAMIE MACDONALD EXECUPHARM UK LIMITED Director 2018-03-16 CURRENT 2012-03-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-25Compulsory strike-off action has been discontinued
2024-05-14FIRST GAZETTE notice for compulsory strike-off
2023-10-20CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-07-17AUDITOR'S RESIGNATION
2023-04-25Appointment of Xavier Anne J. Defourt as company secretary on 2023-03-17
2023-04-17DIRECTOR APPOINTED ANDREW MCLEOD RUTHERFORD
2023-03-31DIRECTOR APPOINTED MR XAVIER ANNE J. DEFOURT
2023-03-30Termination of appointment of Purvesh Dhananjay Patel on 2023-03-17
2023-03-30APPOINTMENT TERMINATED, DIRECTOR PURVESH DHANANJAY PATEL
2022-10-11CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-06-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVID THOMAS NICHOLS
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-10-28PSC05Change of details for Clinphone Limited as a person with significant control on 2021-08-27
2021-08-27AP04Appointment of Broughton Secretaries Limited as company secretary on 2021-08-26
2021-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/21 FROM C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU
2021-01-05AP03Appointment of Purvesh Dhananjay Patel as company secretary on 2021-01-01
2021-01-04AP01DIRECTOR APPOINTED GAVIN DAVID THOMAS NICHOLS
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS CROWLEY III
2021-01-04TM02Termination of appointment of Michael Francis Crowley Iii on 2020-12-31
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-09-21CH01Director's details changed for Paul Joseph Armstrong on 2020-09-15
2020-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL FRANCIS CROWLEY III on 2020-09-15
2020-08-06AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-08-04AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-05-01AP01DIRECTOR APPOINTED PAUL JOSEPH ARMSTRONG
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD SCOTT
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-08-02CH01Director's details changed for Michael Francis Crowley Iii on 2019-08-02
2019-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL FRANCIS CROWLEY III on 2019-08-02
2019-06-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-05-29AP01DIRECTOR APPOINTED MR JOSEPH EDWARD SCOTT
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMIE MACDONALD
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-29AP01DIRECTOR APPOINTED MR DUNCAN JAMIE MACDONALD
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOSEF VON RICKENBACH
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOSEF VON RICKENBACH
2017-11-13AP01DIRECTOR APPOINTED MICHAEL FRANCIS CROWLEY III
2017-11-13AP03Appointment of Michael Francis Crowley Iii as company secretary on 2017-11-01
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER BATT
2017-11-13TM02Termination of appointment of Douglas Alexander Batt on 2017-10-31
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-07-21AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1001.01
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-07-29AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-05-20AUDAUDITOR'S RESIGNATION
2016-03-15AAMDAmended full accounts made up to 2014-06-30
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1001.01
2015-11-04AR0117/10/15 ANNUAL RETURN FULL LIST
2015-06-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-06-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM C/O Janina Diggins the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1001.01
2014-11-04AR0117/10/14 ANNUAL RETURN FULL LIST
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS WINSCHEL JR
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1001.01
2013-11-13AR0117/10/13 ANNUAL RETURN FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-15AR0117/10/12 ANNUAL RETURN FULL LIST
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF HIERONYMOUS VON RICKENBACH / 14/11/2012
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 14/11/2012
2012-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER BATT / 14/11/2012
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-10AR0117/10/11 FULL LIST
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 09/11/2011
2011-04-15SH0130/03/11 STATEMENT OF CAPITAL GBP 1001.01
2011-04-13AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O C/O MS RAVI MANKOO THE QUAYS 101-105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ
2010-12-07AR0117/10/10 FULL LIST
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY RAVI MANKOO
2010-11-11AP03SECRETARY APPOINTED DOUGLAS ALEXANDER BATT
2010-09-15AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-02AR0117/10/09 FULL LIST
2010-01-18RES15CHANGE OF NAME 12/01/2010
2010-01-18CERTNMCOMPANY NAME CHANGED CLINPHONE GROUP LIMITED CERTIFICATE ISSUED ON 18/01/10
2010-01-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-15AP03SECRETARY APPOINTED RAVI MANKOO
2010-01-15TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS BATT
2009-12-16RES15CHANGE OF NAME 24/11/2009
2009-12-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM LADYBAY HOUSE MEADOW GROVE NOTTINGHAM NG2 3HF
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 07/12/2009
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR SCOTT BROWN
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR STEVE KENT
2009-06-09288aDIRECTOR AND SECRETARY APPOINTED DOUGLAS ALEXANDER BATT
2009-06-09288aDIRECTOR APPOINTED JAMES FRANCIS WINSCHEL JR
2009-06-09288aDIRECTOR APPOINTED JOSEF HIERONYMOUS VON RICKENBACH
2009-02-11MISCSECTION 519
2009-02-11AUDAUDITOR'S RESIGNATION
2008-12-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-12-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-26225CURREXT FROM 28/02/2009 TO 30/06/2009
2008-11-26363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / STEVE KENT / 26/11/2008
2008-10-17AAFULL ACCOUNTS MADE UP TO 29/02/08
2007-12-13AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-11-13363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-11-12288bSECRETARY RESIGNED
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-02-21395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04SASHARES AGREEMENT OTC
2007-01-04SASHARES AGREEMENT OTC
2007-01-0488(2)RAD 22/11/06--------- £ SI 100@.01=1 £ IC 1000/1001
2006-12-08RES13DELIVERING FINANCE DOC 20/11/06
2006-11-14363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-11-14288aNEW SECRETARY APPOINTED
2006-11-14288bSECRETARY RESIGNED
2006-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
2006-03-08RES12VARYING SHARE RIGHTS AND NAMES
2006-03-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-20AUDAUDITOR'S RESIGNATION
2005-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
2005-11-17363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-07-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to PERCEPTIVE ECLINICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERCEPTIVE ECLINICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of PERCEPTIVE ECLINICAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PERCEPTIVE ECLINICAL LIMITED registering or being granted any patents
Domain Names

PERCEPTIVE ECLINICAL LIMITED owns 2 domain names.

clinphone.co.uk   marketphone.co.uk  

Trademarks
We have not found any records of PERCEPTIVE ECLINICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERCEPTIVE ECLINICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as PERCEPTIVE ECLINICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERCEPTIVE ECLINICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERCEPTIVE ECLINICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERCEPTIVE ECLINICAL LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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