PERCEPTIVE ECLINICAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
PERCEPTIVE ECLINICAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERCEPTIVE ECLINICAL LIMITED was incorporated 27 years ago on 17/10/1996 and has the registered number: 03264836. The accounts status is FULL and accounts are next due on 30/09/2023.
PERCEPTIVE ECLINICAL LIMITED was incorporated 27 years ago on 17/10/1996 and has the registered number: 03264836. The accounts status is FULL and accounts are next due on 30/09/2023.
PERCEPTIVE ECLINICAL LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLINPHONE GROUP LIMITED (until 18/01/2010)
CLINPHONE GROUP LIMITED (until 18/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR XAVIER ANNE J. DEFOURT | Feb 1968 | Belgian | Director | 2023-03-17 | CURRENT |
ANDREW MCLEOD RUTHERFORD | Jan 1968 | British | Director | 2023-04-03 | CURRENT |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-08-26 | CURRENT | ||
XAVIER ANNE J. DEFOURT | Secretary | 2023-03-17 | CURRENT | ||
JEREMY WILLIAM SHARMAN | Apr 1963 | British | Director | 1996-12-31 UNTIL 2004-09-06 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-10-17 UNTIL 1996-10-25 | RESIGNED | ||
MR JAMES FRANCIS WINSCHEL JR | Jun 1949 | American | Director | 2009-05-11 UNTIL 2014-05-15 | RESIGNED |
JONATHAN HARRY WINSTON ENGLER | Jan 1965 | British | Director | 1996-10-29 UNTIL 2005-06-28 | RESIGNED |
MR JOSEF HIERONYMOUS VON RICKENBACH | Nov 1954 | American,Swiss | Director | 2009-05-11 UNTIL 2018-03-15 | RESIGNED |
MR DOUGLAS ALEXANDER BATT | British | Secretary | 2010-10-29 UNTIL 2017-10-31 | RESIGNED | |
MR DOUGLAS ALEXANDER BATT | Jun 1960 | American | Secretary | 2009-05-11 UNTIL 2009-11-30 | RESIGNED |
MICHAEL FRANCIS CROWLEY III | Secretary | 2017-11-01 UNTIL 2020-12-31 | RESIGNED | ||
MR NIGEL KEITH RAWLINGS | Mar 1956 | British | Secretary | 1996-10-30 UNTIL 1998-01-30 | RESIGNED |
RAVI MANKOO | Secretary | 2009-11-30 UNTIL 2010-10-29 | RESIGNED | ||
ANDREW JOHN NORMAN | Aug 1954 | British | Secretary | 1996-10-25 UNTIL 1996-10-30 | RESIGNED |
PURVESH DHANANJAY PATEL | Secretary | 2021-01-01 UNTIL 2023-03-17 | RESIGNED | ||
MISS DAWN PRISCILLA SUGDEN | May 1968 | British | Secretary | 2006-10-01 UNTIL 2007-10-04 | RESIGNED |
ALEC HAMPSON | Jul 1961 | British | Secretary | 1998-01-30 UNTIL 2006-10-01 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-17 UNTIL 1996-10-25 | RESIGNED | ||
JOHN ALFRED CLARKE | Sep 1944 | British | Director | 1998-06-25 UNTIL 2002-03-25 | RESIGNED |
PAUL JOSEPH ARMSTRONG | Jun 1966 | American | Director | 2020-05-01 UNTIL 2020-12-31 | RESIGNED |
MR DOUGLAS ALEXANDER BATT | Jun 1960 | American | Director | 2009-05-11 UNTIL 2017-10-31 | RESIGNED |
JOHN ALEXANDER BETTS | Jul 1963 | British | Director | 1996-12-31 UNTIL 1999-10-31 | RESIGNED |
SCOTT DOUGLAS BROWN | Apr 1968 | Australian | Director | 2005-03-23 UNTIL 2009-05-11 | RESIGNED |
CAROLINE FRANCES CORBY | Jan 1965 | British | Director | 1999-12-21 UNTIL 2000-10-11 | RESIGNED |
MICHAEL FRANCIS CROWLEY III | Oct 1969 | American | Director | 2017-11-01 UNTIL 2020-12-31 | RESIGNED |
LINDSAY GEORGE DIBDEN | Mar 1962 | British | Director | 2004-09-06 UNTIL 2005-06-28 | RESIGNED |
MR MARK PATRICK DUNFOY | Mar 1965 | British | Director | 2000-10-11 UNTIL 2005-06-28 | RESIGNED |
MR JOSEPH EDWARD SCOTT | May 1964 | American | Director | 2019-05-28 UNTIL 2020-05-01 | RESIGNED |
ALEC HAMPSON | Jul 1961 | British | Director | 1999-04-26 UNTIL 2002-12-04 | RESIGNED |
MR STEVE JAMES KENT | Mar 1962 | British | Director | 2002-12-04 UNTIL 2009-05-11 | RESIGNED |
MR DUNCAN JAMIE MACDONALD | Jun 1968 | British,American | Director | 2018-03-16 UNTIL 2019-05-28 | RESIGNED |
DR EDWIN MOSES | Oct 1954 | British | Director | 2004-09-06 UNTIL 2005-06-28 | RESIGNED |
GAVIN DAVID THOMAS NICHOLS | May 1970 | British | Director | 2021-01-01 UNTIL 2022-03-01 | RESIGNED |
MR PURVESH DHANANJAY PATEL | Nov 1980 | American | Director | 2021-01-01 UNTIL 2023-03-17 | RESIGNED |
DR NEIL ERIC ROTHERHAM | May 1962 | British | Director | 1996-10-25 UNTIL 2005-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clinphone Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |