# Cognacity Limited

## Details

- **Company number:** [07431120](https://find-and-update.company-information.service.gov.uk/company/07431120)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 2010
- **Registered office:** 22 WELBECK STREET, LONDON, W1G 8EF
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

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



## Owned by

Cognacity Limited → [Cognacity Health Limited](/company/13866879)




## Directors' other companies

- [BELL, Gary Thomas](/person/5891829) - director at [Cognacity Health Limited](/company/13866879)
- [BELL, Gary Thomas](/person/5891829) - director at [Livbetter Ltd](/company/15603175)
- [KRUGER, Pieter, Prof.](/person/5891820) - director at [Cognacity Health Limited](/company/13866879)
- [NORRIS, Victoria](/person/5891830) - director at [Cognacity Health Limited](/company/13866879)
- [TANG SIP SHIONG, Sylvia, Dr.](/person/5697267) - director at [Cognacity Health Limited](/company/13866879)
- [TANG SIP SHIONG, Sylvia, Dr.](/person/5697267) - director at [Stss Consulting Ltd](/company/15002867)



## Companies at the same address

- [Cognacity Health Limited](/company/13866879) (13866879)