OpenCompanies

Perceptive Eclinical Limited

Company number
03264836
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 1996
Nature of business
Data processing, hosting and related activities
Corporate group
GLO Healthcare UK Limited (11 companies)

Registered office

54 Portland Place
London
W1B 1DY

Previous names

  • Clinphone Group Limited (until 18 Jan 2010)
  • Ironpath Limited (until 10 Mar 1999)

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Oct 1996 25 Oct 1996
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 17 Oct 1996 25 Oct 1996
NORMAN, Andrew John Secretary 25 Oct 1996 30 Oct 1996
RAWLINGS, Nigel Keith Secretary 30 Oct 1996 30 Jan 1998
BETTS, John Alexander Director 31 Dec 1996 31 Oct 1999
CORBY, Caroline Frances Director 21 Dec 1999 11 Oct 2000
CLARKE, John Alfred Director 25 Jun 1998 25 Mar 2002
HAMPSON, Alec Director 26 Apr 1999 4 Dec 2002
SHARMAN, Jeremy William Director 31 Dec 1996 6 Sep 2004
MOSES, Edwin, Dr Director 6 Sep 2004 28 Jun 2005
DIBDEN, Lindsay George Director 6 Sep 2004 28 Jun 2005
DUNFOY, Mark Patrick Director 11 Oct 2000 28 Jun 2005
ENGLER, Jonathan Harry Winston Director 29 Oct 1996 28 Jun 2005
ROTHERHAM, Neil Eric, Dr Director 25 Oct 1996 28 Jun 2005
HAMPSON, Alec Secretary 30 Jan 1998 1 Oct 2006
SUGDEN, Dawn Priscilla Secretary 1 Oct 2006 4 Oct 2007
BROWN, Scott Douglas Director 23 Mar 2005 11 May 2009
KENT, Steve James Director 4 Dec 2002 11 May 2009
BATT, Douglas Alexander Secretary 11 May 2009 30 Nov 2009
MANKOO, Ravi Secretary 30 Nov 2009 29 Oct 2010
WINSCHEL JR, James Francis Director 11 May 2009 15 May 2014
BATT, Douglas Alexander Secretary 29 Oct 2010 31 Oct 2017
BATT, Douglas Alexander Director 11 May 2009 31 Oct 2017
VON RICKENBACH, Josef Hieronymous Director 11 May 2009 15 Mar 2018
MACDONALD, Duncan Jamie Director 16 Mar 2018 28 May 2019
SCOTT, Joseph Edward Director 28 May 2019 1 May 2020
ARMSTRONG, Paul Joseph Director 1 May 2020 31 Dec 2020
CROWLEY III, Michael Francis Secretary 1 Nov 2017 31 Dec 2020
CROWLEY III, Michael Francis Director 1 Nov 2017 31 Dec 2020
NICHOLS, Gavin David Thomas Director 1 Jan 2021 1 Mar 2022
PATEL, Purvesh Dhananjay Director 1 Jan 2021 17 Mar 2023
PATEL, Purvesh Dhananjay Secretary 1 Jan 2021 17 Mar 2023
RUTHERFORD, Andrew Mcleod Director 3 Apr 2023 1 Jun 2026
FINGER, Benjamin Mark Director 1 Jun 2026
PAPILLON, Mario Director 1 Jun 2026
JADOON, Rafid Khan Director 1 Jun 2026
DEFOURT, Xavier Anne Jean-Louis Director 17 Mar 2023
DEFOURT, Xavier Anne J. Secretary 17 Mar 2023
BROUGHTON SECRETARIES LIMITED Corporate-Secretary 26 Aug 2021

Control

NameNature of controlNotifiedCeased
Clinphone Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
29 Feb 2008
28 Feb 2007
28 Feb 2006
28 Feb 2005
28 Feb 2004
28 Feb 2003
28 Feb 2002
28 Feb 2001
29 Feb 2000
28 Feb 1999
28 Feb 1998

Connections

Owned by

Perceptive Eclinical Limited → Clinphone Limited → Pi UK Acquisition Company Limited → GLO Healthcare UK Limited

Controls

Directors’ other companies

Companies at the same address

Data