OpenCompanies

Clinphone Limited

Company number
05204138
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2004
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 PLC (until 14 Aug 2008)
  • Clinphone Holdings Limited (until 5 Jun 2006)
  • Ever 2475 Limited (until 22 Dec 2004)

Officers

NameRoleAppointedResigned
ARMITAGE, Ian Director 15 Dec 2004 23 Dec 2005
DEFOURT, Xavier Anne J. Director 17 Mar 2023

Control

NameNature of controlNotifiedCeased
Parexel International Holding Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jun 2018
Pi Uk Acquisition Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2018

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

Connections

Owned by

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

Controls

Companies at the same address

Data