OpenCompanies

Cognacity Limited

Company number
07431120
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2010
Nature of business
Specialists medical practice activities

Registered office

22 Welbeck Street
London
W1G 8EF

Previous names

  • LPP Consulting Limited (until 3 Dec 2015)
  • LPP Edge Limited (until 6 May 2011)

Officers

NameRoleAppointedResigned
NORRIS, Victoria Director 3 Mar 2025
TANG SIP SHIONG, Sylvia, Dr. Director 3 Mar 2025
HOPLEY, Philip Arthur, Dr Director 5 Nov 2010
KRUGER, Pieter, Prof. Director 5 Nov 2010
BELL, Gary Thomas Director 5 Nov 2010

Control

NameNature of controlNotifiedCeased
Mr Gary Thomas Bell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Mar 2021
Dr Philip Arthur Hopley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Jul 2024
Prof. Pieter Kruger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Jul 2024
Cognacity Health Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Jul 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £21,622 £390,266 0
31 Mar 2024 £278,999 £178,993 3
31 Mar 2023 £512,482 £439,539 5
31 Mar 2022 £468,001 £252,607 6
31 Mar 2021 £408,827 £194,595 8
31 Mar 2020 £299,609 £116,155 8
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -

Connections

Owned by

Cognacity Limited → Cognacity Health Limited

Directors’ other companies

Companies at the same address

Data