PATIENT CONNECT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PATIENT CONNECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PATIENT CONNECT LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: 05113683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2023.
PATIENT CONNECT LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: 05113683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2023.
PATIENT CONNECT LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.
85320 - Technical and vocational secondary education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2020 | 21/03/2023 |
Registered Office
70 ST. MARY AXE
LONDON
EC3A 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PATIENT CONNECT LTD (until 01/05/2015)
PATIENT CONNECT LTD (until 01/05/2015)
PATIENT CONNECT SERVICE LIMITED (until 01/05/2015)
HEALTH INFORMATION LIMITED (until 28/05/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW GRAHAM WRIGHT | May 1966 | British | Director | 2021-12-21 | CURRENT |
| MR MARTIN LESLIE REEVES | British | Director | 2023-09-30 | CURRENT | |
| MARTIN REEVES | Secretary | 2021-12-21 | CURRENT | ||
| DR GRACE LOMAX | May 1968 | English | Director | 2004-04-27 UNTIL 2021-12-21 | RESIGNED |
| MRS NICOLA MARY HARROP | Jan 1962 | British | Director | 2018-01-02 UNTIL 2019-04-01 | RESIGNED |
| CAROL ANNE COLLINS | Sep 1956 | British | Director | 2016-02-04 UNTIL 2021-12-21 | RESIGNED |
| MRS JASPAL KAUR CHAHAL | Dec 1965 | British | Director | 2021-12-21 UNTIL 2023-09-30 | RESIGNED |
| MR THOMAS THEODORE CASDAGLI | Jul 1976 | British | Director | 2011-11-11 UNTIL 2020-08-04 | RESIGNED |
| MRS ZOE ALICE BARKER | May 1968 | British | Director | 2010-06-01 UNTIL 2021-12-21 | RESIGNED |
| MRS ZOE ALICE BARKER | May 1968 | British | Secretary | 2004-04-27 UNTIL 2021-12-21 | RESIGNED |
| MR STEPHEN REEDERS | May 1953 | British | Director | 2021-03-25 UNTIL 2021-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clarivate Analytics (Uk) Limited | 2021-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Zoe Alice Barker | 2016-04-07 - 2018-05-31 | 5/1968 | Farnham Surrey | Ownership of shares 25 to 50 percent |
| Dr Grace Petula Lomax | 2016-04-07 - 2018-05-31 | 5/1968 | Farnham Surrey | Ownership of shares 25 to 50 percent |
| Mvm Fund Lll L.P. | 2016-04-07 - 2016-04-07 | London | Ownership of shares 25 to 50 percent | |
| Mvm Fund Lll (No. 2) L.P. | 2016-04-07 - 2016-04-07 | London | Ownership of shares 25 to 50 percent | |
| Mvm Life Science Gp (No.3) Llp On Behalf Of Mvm Fund Iii L.P | 2016-04-06 - 2021-12-21 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PATIENT_CONNECT_LIMITED - Accounts | 2024-04-02 | 31-12-2021 | £939,440 Cash £-572 equity |
| PATIENT_CONNECT_LIMITED - Accounts | 2021-05-08 | 31-12-2020 | £180,131 Cash £-829,250 equity |
| PATIENT_CONNECT_LIMITED - Accounts | 2020-07-31 | 31-12-2019 | £86,817 Cash £-1,190,486 equity |