PERCEPTIVE INFORMATICS UK LIMITED
Get an alert when PERCEPTIVE INFORMATICS UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- 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. Perceptive Informatics UK Limited will draw on funds available as required. Accordingly, the Directors have determined that it is appropriate to prepare these financial statements on a going concern basis.”
Group structure
- PERCEPTIVE INFORMATICS UK LIMITED · parent
- Clinphone Development Ltd 100%
Significant events
- “'Enterprise Technologies' divestment: 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'.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 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 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATT, Douglas Alexander | Secretary | 2007-09-30 | 2017-10-31 |
| COUGHLAN, Pamela Claire | Secretary | 1998-12-22 | 2000-11-03 |
| CROWLEY III, Michael Francis | Secretary | 2017-11-01 | 2020-12-31 |
| MASSEY, Steven Justin | Secretary | 2001-04-19 | 2003-08-08 |
| PATEL, Purvesh Dhananjay | Secretary | 2021-01-01 | 2023-03-17 |
| TAYLOR, John | Secretary | 2003-08-08 | 2007-09-30 |
| TAYLOR, John | Secretary | 2000-11-03 | 2001-04-19 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-11-27 | 1998-12-22 |
| ARMSTRONG, Paul Joseph | Director | 2020-05-01 | 2020-12-31 |
| BATT, Douglas Alexander | Director | 2009-05-11 | 2017-10-31 |
| CROWLEY III, Michael Francis | Director | 2017-11-01 | 2020-12-31 |
| MACDONALD, Duncan Jamie | Director | 2018-03-16 | 2019-04-30 |
| MASSEY, Steven Justin | Director | 2001-04-19 | 2003-01-31 |
| NICHOLS, Gavin David Thomas | Director | 2021-01-01 | 2022-03-01 |
| PATEL, Purvesh Dhananjay | Director | 2021-01-01 | 2023-03-17 |
| SCOTT, Joseph Edward | Director | 2019-04-30 | 2020-05-01 |
| TAYLOR, John | Director | 1999-01-21 | 2003-01-31 |
| TEBBS, Paul Alan | Director | 1999-01-21 | 2003-01-31 |
| VON RICKENBACH, Josef Hieronymous | Director | 2003-01-31 | 2018-03-15 |
| WHELAN, Robert James | Director | 2000-11-03 | 2003-01-31 |
| WINSCHEL JR, James Francis | Director | 2009-05-11 | 2014-05-15 |
| WRIGHT, Malcolm John | Director | 1998-12-22 | 2000-11-03 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1998-11-27 | 1998-12-22 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-11-27 | 1998-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Perceptive Eclinical Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 2026-03-19 | CH01 | officers | Change person director company with change date | |
| 2025-12-16 | AA | accounts | Accounts with accounts type full | |
| 2025-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | CH03 | officers | Change person secretary company with change date | |
| 2025-06-26 | CH03 | officers | Change person secretary company with change date | |
| 2025-06-25 | CH01 | officers | Change person director company with change date | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-10 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-07-09 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-14 | GAZ1 | gazette | Gazette notice compulsory | |
| 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 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-31 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one