# Perceptive Eclinical Limited ## Details - **Company number:** [03264836](https://find-and-update.company-information.service.gov.uk/company/03264836) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 17 Oct 1996 - **Registered office:** 54 PORTLAND PLACE, LONDON, W1B 1DY - **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities - **Corporate group:** [GLO Healthcare UK Limited](/group/27975) (11 companies) ## Previous names - Ironpath Limited (until 10 Mar 1999) - Clinphone Group Limited (until 18 Jan 2010) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | JADOON, Rafid Khan | director | 1 Jun 2026 | | | PAPILLON, Mario | director | 1 Jun 2026 | | | FINGER, Benjamin Mark | director | 1 Jun 2026 | | | DEFOURT, Xavier Anne J. | secretary | 17 Mar 2023 | | | DEFOURT, Xavier Anne Jean-Louis | director | 17 Mar 2023 | | | BROUGHTON SECRETARIES LIMITED | corporate-secretary | 26 Aug 2021 | | | RUTHERFORD, Andrew Mcleod | director | 3 Apr 2023 | 1 Jun 2026 | | PATEL, Purvesh Dhananjay | secretary | 1 Jan 2021 | 17 Mar 2023 | | PATEL, Purvesh Dhananjay | director | 1 Jan 2021 | 17 Mar 2023 | | NICHOLS, Gavin David Thomas | director | 1 Jan 2021 | 1 Mar 2022 | | 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 | | SCOTT, Joseph Edward | director | 28 May 2019 | 1 May 2020 | | MACDONALD, Duncan Jamie | director | 16 Mar 2018 | 28 May 2019 | | VON RICKENBACH, Josef Hieronymous | director | 11 May 2009 | 15 Mar 2018 | | BATT, Douglas Alexander | secretary | 29 Oct 2010 | 31 Oct 2017 | | BATT, Douglas Alexander | director | 11 May 2009 | 31 Oct 2017 | | WINSCHEL JR, James Francis | director | 11 May 2009 | 15 May 2014 | | MANKOO, Ravi | secretary | 30 Nov 2009 | 29 Oct 2010 | | BATT, Douglas Alexander | secretary | 11 May 2009 | 30 Nov 2009 | | BROWN, Scott Douglas | director | 23 Mar 2005 | 11 May 2009 | | KENT, Steve James | director | 4 Dec 2002 | 11 May 2009 | | SUGDEN, Dawn Priscilla | secretary | 1 Oct 2006 | 4 Oct 2007 | | HAMPSON, Alec | secretary | 30 Jan 1998 | 1 Oct 2006 | | DIBDEN, Lindsay George | director | 6 Sep 2004 | 28 Jun 2005 | | MOSES, Edwin, Dr | 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 | | SHARMAN, Jeremy William | director | 31 Dec 1996 | 6 Sep 2004 | | HAMPSON, Alec | director | 26 Apr 1999 | 4 Dec 2002 | | CLARKE, John Alfred | director | 25 Jun 1998 | 25 Mar 2002 | | CORBY, Caroline Frances | director | 21 Dec 1999 | 11 Oct 2000 | | BETTS, John Alexander | director | 31 Dec 1996 | 31 Oct 1999 | | RAWLINGS, Nigel Keith | secretary | 30 Oct 1996 | 30 Jan 1998 | | NORMAN, Andrew John | secretary | 25 Oct 1996 | 30 Oct 1996 | | YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 17 Oct 1996 | 25 Oct 1996 | | YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 17 Oct 1996 | 25 Oct 1996 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Clinphone Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | ## Owned by Perceptive Eclinical Limited → [Clinphone Limited](/company/05204138) → [Pi UK Acquisition Company Limited](/company/11438576) → [GLO Healthcare UK Limited](/company/14554125) ## Controls - [Perceptive Informatics UK Limited](/company/03675405) (03675405) ## Directors' other companies - [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Goldtruck Holdings Limited](/company/13859210) - [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Ultraviolet Cyber (UK) Limited](/company/15852888) - [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Loggia Realty Management Ltd](/company/08024976) - [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Heidrick & Struggles (UK) Limited](/company/06240880) - [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Datafarm UK Limited](/company/05452906) - [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Liquent Limited](/company/02946062) - [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Liquent Holdings Limited](/company/04916579) - [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [N-Able Global Ltd](/company/13265470) - [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Thrasio UK Holdings, Ltd](/company/11503058) - [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Rootstocklabs UK Limited](/company/15084260) ## Companies at the same address - [18f UK Holding Company Limited](/company/08022071) (08022071) - [50 Hallam Street Management Company Limited](/company/07463875) (07463875) - [Accord Europe Limited](/company/09113381) (09113381) - [ACF I-C H1 (UK) Limited](/company/14038597) (14038597) - [Alchain LP](/company/LP022408) (LP022408) - [Alma Terra Mater UK Ltd](/company/13066179) (13066179) - [Anaf Ii (B), L.P.](/company/LP016221) (LP016221) - [Anaf Ii (S), LP](/company/LP016090) (LP016090) - [Anaf Ii Gp LLP](/company/OC392607) (OC392607) - [Anaf Ii, L.P.](/company/LP016089) (LP016089)