Perceptive Agency Limited
- Company number
- 07703527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2011
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Replay Medical Limited (until 10 Dec 2015)
- Synaptiq Limited (until 4 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Pavandeep Kaur | Director | 21 Mar 2024 | |
| BARRY, Rachel Anne | Director | 19 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Robyn Gordon-Smith | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 31 Dec 2016 |
| Mr Peter Simon Charlesworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2016 | 17 Apr 2024 |
| Perceptive Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £208,480 | £274,579 | 0 |
| 31 Dec 2024 | £309,632 | £48,870 | 0 |
| 31 Dec 2023 | £315,942 | £320,974 | 14 |
| 31 Dec 2022 | £301,335 | £226,527 | 12 |
| 31 Dec 2021 | £224,700 | £327,252 | 9 |
| 31 Dec 2020 | £185,552 | £275,476 | 11 |
| 31 Dec 2019 | £140,723 | £208,079 | - |
| 31 Dec 2018 | £108,985 | £277,497 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
Connections
Owned by
Perceptive Agency Limited → Perceptive Investments Limited
Directors’ other companies
- GILL, Pavandeep Kaur - Director at PKC Investments Limited
Registered address
263 companies are registered at this address - likely a registration agent.