UK Companies House feature
PERCEPTIVE ECLINICAL LIMITED
Profile
- Company number
- 03264836
- Status
- Active
- Incorporation
- 1996-10-17
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young LLP
- Audit opinion
- Disclaimer of opinion
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as Perceptive Group Inc, the Company's intermediate parent, has confirmed to the Directors that it will provide support, if required to enable the Company to continue in operation for the foreseeable future, being not less than twelve months from the date of approval of these financial statements.”
Subsidiaries
- Perceptive Informatics UK Limited · 100% held · England · Research & development
- *ClinPhone Development Limited · 100% held · England · Research & development
- Heron Health Pvt. Ltd · 99.99% held · India · Information technology and IT enable services
Significant events
- “On 3 June 2024, the Group divested its 'Enterprise Technologies' business in an asset sale to Ennov SAS for a total consideration of $13.2m. The sale included all customer contracts, assets and employees associated with 'Enterprise Technologies'. The Company made a loss on sale of approximately £0.1m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEFOURT, Xavier Anne J. | Secretary | 2023-03-17 | — | — |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-08-26 | — | — |
| DEFOURT, Xavier Anne J. | Director | 2023-03-17 | Feb 1968 | Belgian |
| RUTHERFORD, Andrew Mcleod | Director | 2023-04-03 | Jan 1968 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATT, Douglas Alexander | Secretary | 2010-10-29 | 2017-10-31 |
| BATT, Douglas Alexander | Secretary | 2009-05-11 | 2009-11-30 |
| CROWLEY III, Michael Francis | Secretary | 2017-11-01 | 2020-12-31 |
| HAMPSON, Alec | Secretary | 1998-01-30 | 2006-10-01 |
| MANKOO, Ravi | Secretary | 2009-11-30 | 2010-10-29 |
| NORMAN, Andrew John | Secretary | 1996-10-25 | 1996-10-30 |
| PATEL, Purvesh Dhananjay | Secretary | 2021-01-01 | 2023-03-17 |
| RAWLINGS, Nigel Keith | Secretary | 1996-10-30 | 1998-01-30 |
| SUGDEN, Dawn Priscilla | Secretary | 2006-10-01 | 2007-10-04 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-17 | 1996-10-25 |
| ARMSTRONG, Paul Joseph | Director | 2020-05-01 | 2020-12-31 |
| BATT, Douglas Alexander | Director | 2009-05-11 | 2017-10-31 |
| BETTS, John Alexander | Director | 1996-12-31 | 1999-10-31 |
| BROWN, Scott Douglas | Director | 2005-03-23 | 2009-05-11 |
| CLARKE, John Alfred | Director | 1998-06-25 | 2002-03-25 |
| CORBY, Caroline Frances | Director | 1999-12-21 | 2000-10-11 |
| CROWLEY III, Michael Francis | Director | 2017-11-01 | 2020-12-31 |
| DIBDEN, Lindsay George | Director | 2004-09-06 | 2005-06-28 |
| DUNFOY, Mark Patrick | Director | 2000-10-11 | 2005-06-28 |
| ENGLER, Jonathan Harry Winston | Director | 1996-10-29 | 2005-06-28 |
| HAMPSON, Alec | Director | 1999-04-26 | 2002-12-04 |
| KENT, Steve James | Director | 2002-12-04 | 2009-05-11 |
| MACDONALD, Duncan Jamie | Director | 2018-03-16 | 2019-05-28 |
| MOSES, Edwin, Dr | Director | 2004-09-06 | 2005-06-28 |
| NICHOLS, Gavin David Thomas | Director | 2021-01-01 | 2022-03-01 |
| PATEL, Purvesh Dhananjay | Director | 2021-01-01 | 2023-03-17 |
| ROTHERHAM, Neil Eric, Dr | Director | 1996-10-25 | 2005-06-28 |
| SCOTT, Joseph Edward | Director | 2019-05-28 | 2020-05-01 |
| SHARMAN, Jeremy William | Director | 1996-12-31 | 2004-09-06 |
| VON RICKENBACH, Josef Hieronymous | Director | 2009-05-11 | 2018-03-15 |
| WINSCHEL JR, James Francis | Director | 2009-05-11 | 2014-05-15 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-10-17 | 1996-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clinphone Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | AA | accounts | accounts with accounts type full |
| 2025-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-26 | CH03 | officers | change person secretary company with change date |
| 2025-06-25 | CH01 | officers | change person director company with change date |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-25 | DISS40 | gazette | gazette filings brought up to date |
| 2024-05-14 | GAZ1 | gazette | gazette notice compulsory |
| 2024-01-11 | AA | accounts | accounts with accounts type full |
| 2023-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-17 | AUD | auditors | auditors resignation company |
| 2023-04-25 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-17 | AP01 | officers | appoint person director company with name date |
| 2023-03-31 | AP01 | officers | appoint person director company with name date |
| 2023-03-30 | TM01 | officers | termination director company with name termination date |
| 2023-03-30 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.