Active
Company Information for PERCEPTIVE ECLINICAL LIMITED
54 PORTLAND PLACE, LONDON, W1B 1DY,
|
Company Registration Number
03264836
Private Limited Company
Active |
Company Name | ||
---|---|---|
PERCEPTIVE ECLINICAL LIMITED | ||
Legal Registered Office | ||
54 PORTLAND PLACE LONDON W1B 1DY Other companies in UB8 | ||
Previous Names | ||
|
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 | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 13:02:10 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL FRANCIS CROWLEY III |
||
MICHAEL FRANCIS CROWLEY III |
||
DUNCAN JAMIE MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEF HIERONYMOUS VON RICKENBACH |
Director | ||
DOUGLAS ALEXANDER BATT |
Company Secretary | ||
DOUGLAS ALEXANDER BATT |
Director | ||
JAMES FRANCIS WINSCHEL JR |
Director | ||
RAVI MANKOO |
Company Secretary | ||
DOUGLAS ALEXANDER BATT |
Company Secretary | ||
SCOTT DOUGLAS BROWN |
Director | ||
STEVE JAMES KENT |
Director | ||
DAWN PRISCILLA SUGDEN |
Company Secretary | ||
ALEC HAMPSON |
Company Secretary | ||
LINDSAY GEORGE DIBDEN |
Director | ||
MARK PATRICK DUNFOY |
Director | ||
JONATHAN HARRY WINSTON ENGLER |
Director | ||
EDWIN MOSES |
Director | ||
NEIL ERIC ROTHERHAM |
Director | ||
JEREMY WILLIAM SHARMAN |
Director | ||
ALEC HAMPSON |
Director | ||
JOHN ALFRED CLARKE |
Director | ||
CAROLINE FRANCES CORBY |
Director | ||
JOHN ALEXANDER BETTS |
Director | ||
NIGEL KEITH RAWLINGS |
Company Secretary | ||
ANDREW JOHN NORMAN |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATAFARM UK LIMITED | Director | 2017-11-01 | CURRENT | 2005-05-16 | Active | |
CLININTEL LTD. | Director | 2017-11-01 | CURRENT | 2008-08-15 | Active | |
LIQUENT LIMITED | Director | 2017-11-01 | CURRENT | 1994-07-06 | Active | |
PERCEPTIVE INFORMATICS UK LIMITED | Director | 2017-11-01 | CURRENT | 1998-11-27 | Active | |
HERON GROUP LIMITED | Director | 2017-11-01 | CURRENT | 1999-06-29 | Liquidation | |
LIQUENT HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2003-09-30 | Active | |
CLINPHONE DEVELOPMENT LIMITED | Director | 2017-11-01 | CURRENT | 2003-10-09 | Active | |
PAREXEL INTERNATIONAL (UK) LIMITED | Director | 2017-11-01 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
CLINPHONE LIMITED | Director | 2017-11-01 | CURRENT | 2004-08-12 | Active | |
PAREXEL INTERNATIONAL HOLDING UK LIMITED | Director | 2017-11-01 | CURRENT | 2008-06-03 | Liquidation | |
PAREXEL INTERNATIONAL LIMITED | Director | 2017-11-01 | CURRENT | 1988-11-29 | Active | |
PAREXEL MMS EUROPE LIMITED | Director | 2017-11-01 | CURRENT | 1980-03-31 | Active | |
HERON EVIDENCE DEVELOPMENT LIMITED | Director | 2017-11-01 | CURRENT | 1999-06-28 | Liquidation | |
EXECUPHARM UK LIMITED | Director | 2017-11-01 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
DATAFARM UK LIMITED | Director | 2018-03-16 | CURRENT | 2005-05-16 | Active | |
CLININTEL LTD. | Director | 2018-03-16 | CURRENT | 2008-08-15 | Active | |
LIQUENT LIMITED | Director | 2018-03-16 | CURRENT | 1994-07-06 | Active | |
PERCEPTIVE INFORMATICS UK LIMITED | Director | 2018-03-16 | CURRENT | 1998-11-27 | Active | |
HERON GROUP LIMITED | Director | 2018-03-16 | CURRENT | 1999-06-29 | Liquidation | |
LIQUENT HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 2003-09-30 | Active | |
CLINPHONE DEVELOPMENT LIMITED | Director | 2018-03-16 | CURRENT | 2003-10-09 | Active | |
PAREXEL INTERNATIONAL (UK) LIMITED | Director | 2018-03-16 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
CLINPHONE LIMITED | Director | 2018-03-16 | CURRENT | 2004-08-12 | Active | |
PAREXEL INTERNATIONAL HOLDING UK LIMITED | Director | 2018-03-16 | CURRENT | 2008-06-03 | Liquidation | |
PAREXEL INTERNATIONAL LIMITED | Director | 2018-03-16 | CURRENT | 1988-11-29 | Active | |
PAREXEL MMS EUROPE LIMITED | Director | 2018-03-16 | CURRENT | 1980-03-31 | Active | |
HERON EVIDENCE DEVELOPMENT LIMITED | Director | 2018-03-16 | CURRENT | 1999-06-28 | Liquidation | |
EXECUPHARM UK LIMITED | Director | 2018-03-16 | CURRENT | 2012-03-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032648360007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032648360005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032648360006 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
AUDITOR'S RESIGNATION | ||
Appointment of Xavier Anne J. Defourt as company secretary on 2023-03-17 | ||
DIRECTOR APPOINTED ANDREW MCLEOD RUTHERFORD | ||
DIRECTOR APPOINTED MR XAVIER ANNE J. DEFOURT | ||
Termination of appointment of Purvesh Dhananjay Patel on 2023-03-17 | ||
APPOINTMENT TERMINATED, DIRECTOR PURVESH DHANANJAY PATEL | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVID THOMAS NICHOLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
PSC05 | Change of details for Clinphone Limited as a person with significant control on 2021-08-27 | |
AP04 | Appointment of Broughton Secretaries Limited as company secretary on 2021-08-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/21 FROM C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU | |
REGISTERED OFFICE CHANGED ON 27/08/21 FROM , C/O Lawrence Young Ltd, Hart House Priestley Road, Basingstoke, Hampshire, RG24 9PU | ||
AP03 | Appointment of Purvesh Dhananjay Patel as company secretary on 2021-01-01 | |
AP01 | DIRECTOR APPOINTED GAVIN DAVID THOMAS NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS CROWLEY III | |
TM02 | Termination of appointment of Michael Francis Crowley Iii on 2020-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Paul Joseph Armstrong on 2020-09-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL FRANCIS CROWLEY III on 2020-09-15 | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED PAUL JOSEPH ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Michael Francis Crowley Iii on 2019-08-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL FRANCIS CROWLEY III on 2019-08-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EDWARD SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMIE MACDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JAMIE MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEF VON RICKENBACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEF VON RICKENBACH | |
AP01 | DIRECTOR APPOINTED MICHAEL FRANCIS CROWLEY III | |
AP03 | Appointment of Michael Francis Crowley Iii as company secretary on 2017-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER BATT | |
TM02 | Termination of appointment of Douglas Alexander Batt on 2017-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1001.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | Amended full accounts made up to 2014-06-30 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1001.01 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/15 FROM C/O Janina Diggins the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ | |
REGISTERED OFFICE CHANGED ON 15/04/15 FROM , C/O Janina Diggins, the Quays 101-105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ | ||
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1001.01 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS WINSCHEL JR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1001.01 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF HIERONYMOUS VON RICKENBACH / 14/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 14/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER BATT / 14/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 17/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 09/11/2011 | |
SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 1001.01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O C/O MS RAVI MANKOO THE QUAYS 101-105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ | |
REGISTERED OFFICE CHANGED ON 19/01/11 FROM , C/O C/O Ms Ravi Mankoo, the Quays 101-105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ | ||
AR01 | 17/10/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAVI MANKOO | |
AP03 | SECRETARY APPOINTED DOUGLAS ALEXANDER BATT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 17/10/09 FULL LIST | |
RES15 | CHANGE OF NAME 12/01/2010 | |
CERTNM | COMPANY NAME CHANGED CLINPHONE GROUP LIMITED CERTIFICATE ISSUED ON 18/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED RAVI MANKOO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BATT | |
RES15 | CHANGE OF NAME 24/11/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM LADYBAY HOUSE MEADOW GROVE NOTTINGHAM NG2 3HF | |
REGISTERED OFFICE CHANGED ON 09/12/09 FROM , Ladybay House, Meadow Grove, Nottingham, NG2 3HF | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 07/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SCOTT BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVE KENT | |
288a | DIRECTOR AND SECRETARY APPOINTED DOUGLAS ALEXANDER BATT | |
288a | DIRECTOR APPOINTED JAMES FRANCIS WINSCHEL JR | |
288a | DIRECTOR APPOINTED JOSEF HIERONYMOUS VON RICKENBACH | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
225 | CURREXT FROM 28/02/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVE KENT / 26/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 22/11/06--------- £ SI 100@.01=1 £ IC 1000/1001 | |
RES13 | DELIVERING FINANCE DOC 20/11/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
Registered office changed on 01/11/96 from:\12 york place, leeds, LS12DS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
PERCEPTIVE ECLINICAL LIMITED owns 2 domain names.
clinphone.co.uk marketphone.co.uk
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as PERCEPTIVE ECLINICAL LIMITED are:
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. |