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Perceptive Eclinical Ltd., London

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Name

Perceptive Eclinical Ltd.
Clinphone Group Ltd.

Identification

Chp
Companies House 03264836
Sirul
Siren 498406834
Lei
2138009CE61AAKCM8C29
Siret
Siret 49840683400016

Address

54 Portland Place, London W1B 1DY, United Kingdom
Basingstoke, United Kingdom
Nottingham, United Kingdom

Corporate purpose

63.11
Data processing, hosting and related activities

Financials

Employees

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History

Persons

Network

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Publications

20 Oct 2025 also 21/10/2024, 20/10/2023, 11/10/2022, 02/11/2021, 19/10/2020, 10/10/2019, 08/10/2018, 16/10/2017
Confirmation statement made with no updates
26 Jun 2025
Secretary's details changed for Xavier Anne J. Defourt
25 Jun 2025
Director's details changed for Andrew Mcleod Rutherford
16 Dec 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
11 Oct 2024
Registration of charge 032648360007, created
11 Sept 2024
Registration of charge 032648360005, created · Registration of charge 032648360006, created
25 May 2024
Compulsory strike-off action has been discontinued
14 May 2024
First Gazette notice for compulsory strike-off
11 Jan 2024
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
17 Jul 2023 also 20/05/2016, 20/01/2006
Auditor's resignation
25 Apr 2023
Secretary: Xavier A. J. Defourt
17 Apr 2023
Director: Andrew M. Rutherford
31 Mar 2023
Director: Xavier A. J. Defourt
30 Mar 2023
No longer Director: Purvesh D. Patel · No longer Secretary: Purvesh D. Patel
23 Jun 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
25 Apr 2022
No longer Director: Gavin D. Th. Nichols
28 Oct 2021
Companies House - Filing
27 Aug 2021
Secretary: Broughton Secretaries Ltd. · Address
5 Jan 2021
Secretary: Purvesh D. Patel
4 Jan 2021
Director: Gavin D. Th. Nichols, Purvesh D. Patel · No longer Director: Paul J. Armstrong
21 Sept 2020
Director's details changed for Michael Francis Crowley Iii · Director's details changed for Paul Joseph Armstrong …
6 Aug 2020
Current accounting period extended from 2020-06-30 to 2020-12-31
4 Aug 2020
Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2019
1 May 2020
Director: Paul J. Armstrong · No longer Director: Joseph Edward Scott
2 Aug 2019
Director's details changed for Mr Joseph Edward Scott · Director's details changed for Michael Francis Crowley Iii …
5 Jun 2019
Annual report for the year ending 30/06/2018 · Balance sheet for 30/06/2018
29 May 2019
Director: Joseph Edward Scott · No longer Director: Duncan J. Macdonald
9 Jul 2018
Annual report for the year ending 30/06/2017 · Balance sheet for 30/06/2017
29 Mar 2018
Director: Duncan J. Macdonald
28 Mar 2018
No longer Director: Josef von Rickenbach
13 Nov 2017
No longer Director: Douglas A. Batt
21 Jul 2017
Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016
9 Nov 2016
Confirmation statement made with updates
29 Jul 2016 also 30/06/2015, 07/04/2014, 08/04/2013, 02/04/2012, 13/04/2011, 15/09/2010
Full accounts made up to 2015-06-30
15 Mar 2016
Amended full accounts made up to 2014-06-30
4 Nov 2015
Capital: £1,001.01
15 Apr 2015
Address
4 Nov 2014
Capital: £1,001.01
6 Oct 2014
Termination of appointment of N.N. Jr as a director
13 Nov 2013
Capital: £1,001.01
15 Nov 2012
Annual return made up to 2012-10-17 with full list of shareholders · Director's details changed for Mr Josef … …
14 Nov 2012
Secretary's details changed for Douglas Alexander Batt
10 Nov 2011
Annual return made up to 2011-10-17 with full list of shareholders · Director's details changed for Mr James Francis …
15 Apr 2011
Statement of capital following an allotment of shares
19 Jan 2011
Address
7 Dec 2010 also 02/03/2010
Annual return made up to 2010-10-17 with full list of shareholders
11 Nov 2010
Secretary: Douglas A. Batt · No longer Secretary (1)
18 Jan 2010 as Clinphone Group Ltd.
Name: Perceptive Eclinical Ltd
15 Jan 2010 as Clinphone Group Ltd.
Secretary: Douglas A. Batt · Secretary (1)
16 Dec 2009 as Clinphone Group Ltd.
Name: Clinphone Group Ltd
9 Dec 2009 as Clinphone Group Ltd.
Address
8 Dec 2009 as Clinphone Group Ltd.
Director's details changed for Mr N.N. Jr
9 Jun 2009 as Clinphone Group Ltd.
Secretary: Douglas A. Batt · Director (2) · No longer Director (2)
11 Feb 2009 as Clinphone Group Ltd.
Section 519 · Auditor's resignation
4 Dec 2008 as Clinphone Group Ltd.
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 …
26 Nov 2008 as Clinphone Group Ltd.
Accounting reference date extended from 28/02/2009 to 30/06/2009
26 Nov 2008 as Clinphone Group Ltd.
Return made up to 17/10/08; full list of members · Director's change of particulars / N.N. / 26/11/2008
17 Oct 2008 as Clinphone Group Ltd.
Full accounts made up to 2008-02-29
1 Jan 2008 as Clinphone Group Ltd. in France
Segment clas­si­fi­ca­tion
13 Dec 2007 as Clinphone Group Ltd.
Full accounts made up to 2007-02-28
13 Nov 2007 as Clinphone Group Ltd. also 17/11/2005
Return made up to 17/10/07; full list of members
12 Nov 2007 as Clinphone Group Ltd.
Secretary resigned
25 May 2007 as Clinphone Group Ltd. also 21/02/2007
Particulars of mortgage/charge
4 Jan 2007 as Clinphone Group Ltd.
Statement of affairs
1 Jan 2007 as Clinphone Group Ltd. in France
Address · Legal form · Name: CLINPHONE GROUP LIMITED
8 Dec 2006 as Clinphone Group Ltd.
Delivering finance doc 20/11/06
14 Nov 2006 as Clinphone Group Ltd.
Return made up to 17/10/06; full list of members · New secretary appointed · Secretary resigned
7 Jun 2006 as Clinphone Group Ltd. also 20/12/2005
Group of companies' accounts made up to 2006-02-28
8 Mar 2006 as Clinphone Group Ltd.
Resolution of varying share rights or name · Resolution of Memorandum and/or Articles of Association
29 Jul 2005 as Clinphone Group Ltd.
Declaration of assistance for shares acquisition · Assistance documents 20/07/05 …
20 Jul 2005 as Clinphone Group Ltd.
Director resigned
18 Jun 2005 as Clinphone Group Ltd. also 06/01/2005
New director appointed
17 Feb 2005 as Clinphone Group Ltd.
Declaration of mortgage charge released/ceased
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Mentions

5 Dec 2024 in Rne
Reg­is­tra­tion: 01/01/2007 · Segment clas­si­fi­ca­tion
3 Jul 2024 in Psc
Companies House - Persons with Significant Control
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