# Cognacity Health Limited

## Details

- **Company number:** [13866879](https://find-and-update.company-information.service.gov.uk/company/13866879)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jan 2022
- **Registered office:** 22 WELBECK STREET, LONDON, W1G 8EF
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TANG SIP SHIONG, Sylvia, Dr. | director | 3 Mar 2025 |  |
| KRUGER, Pieter, Prof. | director | 3 Mar 2025 |  |
| NORRIS, Victoria | director | 3 Mar 2025 |  |
| ROGERS, Sam George | director | 25 May 2022 |  |
| PASSETTI, Filippo, Dr | director | 25 May 2022 |  |
| HOPLEY, Philip Arthur | director | 25 May 2022 |  |
| BELL, Gary Thomas | director | 24 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Philip Arthur Hopley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Jul 2024 |  |
| Mr Gary Thomas Bell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jan 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £623,836 | £100,379 | 0 |
| 31 Mar 2024 | £260,514 | £223,843 | 15 |
| 31 Mar 2023 | £122,849 | £247,600 | 15 |




## Controls

- [Cognacity Limited](/company/07431120) (07431120)



## Directors' other companies

- [BELL, Gary Thomas](/person/5891829) - director at [Livbetter Ltd](/company/15603175)
- [BELL, Gary Thomas](/person/5891829) - director at [Cognacity Limited](/company/07431120)
- [KRUGER, Pieter, Prof.](/person/5891820) - director at [Cognacity Limited](/company/07431120)
- [NORRIS, Victoria](/person/5891830) - director at [Cognacity Limited](/company/07431120)
- [ROGERS, Sam George](/person/5999370) - director at [Intus Biosciences UK Limited](/company/14532019)
- [ROGERS, Sam George](/person/5999370) - director at [Tideway Partners Limited](/company/06946140)
- [ROGERS, Sam George](/person/5999370) - director at [Tideway Health Limited](/company/10901499)
- [TANG SIP SHIONG, Sylvia, Dr.](/person/5697267) - director at [Stss Consulting Ltd](/company/15002867)
- [TANG SIP SHIONG, Sylvia, Dr.](/person/5697267) - director at [Cognacity Limited](/company/07431120)



## Companies at the same address

- [Cognacity Limited](/company/07431120) (07431120)



