# Clinphone Limited

## Details

- **Company number:** [05204138](https://find-and-update.company-information.service.gov.uk/company/05204138)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2004
- **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

- Clinphone PLC (until 14 Aug 2008)
- Clinphone Holdings Limited (until 5 Jun 2006)
- Ever 2475 Limited (until 22 Dec 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMITAGE, Ian | director | 15 Dec 2004 | 23 Dec 2005 |
| DEFOURT, Xavier Anne J. | director | 17 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Clinphone Limited → [Pi UK Acquisition Company Limited](/company/11438576) → [GLO Healthcare UK Limited](/company/14554125)



## Controls

- [Perceptive Eclinical Limited](/company/03264836) (03264836)




## 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)