UK Companies House feature
CLINPHONE LIMITED
Profile
- Company number
- 05204138
- Status
- Active
- Incorporation
- 2004-08-12
- Last accounts made up
- 2024-12-31
- 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
- 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. Clinphone 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.”
Subsidiaries
- Perceptive eClinical Limited · 100% held · United Kingdom · Group management services
- Perceptive Informatics (Japan) Inc. · 100% held · Japan · Group management services
- Calyx China Co., Limited · 100% held · China · Group management 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 decision to sell the product line was part of the Group strategic plan to focus on its core business operations in Imaging and eClinical.”
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 · 31 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 31 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 |
| BROWN, Scott Douglas | Secretary | 2007-10-01 | 2009-05-11 |
| CROWLEY III, Michael Francis | Secretary | 2017-11-01 | 2020-12-31 |
| HAMPSON, Alec | Secretary | 2004-12-15 | 2006-03-06 |
| MANKOO, Ravi | Secretary | 2009-11-30 | 2010-10-29 |
| PATEL, Purvesh Dhananjay | Secretary | 2021-01-01 | 2023-03-17 |
| SUGDEN, Dawn Priscilla | Secretary | 2006-03-06 | 2007-10-01 |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2004-08-12 | 2004-12-15 |
| ARMITAGE, Ian | Director | 2004-12-15 | 2005-12-23 |
| ARMSTRONG, Paul Joseph | Director | 2020-05-01 | 2020-12-31 |
| BATT, Douglas Alexander | Director | 2008-08-14 | 2017-10-31 |
| BRAGMAN, Keith Stephen, Dr | Director | 2006-05-16 | 2008-08-14 |
| BROWN, Scott Douglas | Director | 2005-03-23 | 2009-05-11 |
| BRYSON, Heidi | Director | 2004-12-15 | 2006-06-19 |
| CROWLEY III, Michael Francis | Director | 2017-11-01 | 2020-12-31 |
| DIBDEN, Lindsay George | Director | 2004-12-15 | 2006-06-19 |
| DUNFOY, Mark Patrick | Director | 2004-12-15 | 2006-06-19 |
| ENGLER, Jonathan Harry Winston | Director | 2004-12-15 | 2006-06-02 |
| GOLDBERG, Mark | Director | 2008-08-14 | 2018-03-30 |
| HART, Graeme Manson | Director | 2006-05-16 | 2008-08-14 |
| KENT, Steve James | Director | 2004-12-15 | 2009-05-11 |
| MACDONALD, Duncan Jamie | Director | 2018-03-16 | 2019-04-15 |
| MOSES, Edwin, Dr | Director | 2004-12-15 | 2008-08-14 |
| 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 | 2004-12-15 | 2006-06-02 |
| SCOTT, Joseph Edward | Director | 2019-04-15 | 2020-05-01 |
| VON RICKENBACH, Josef Hieronymous | Director | 2008-08-14 | 2018-03-15 |
| WINSCHEL JR, James Francis | Director | 2008-08-14 | 2014-05-15 |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2004-08-12 | 2004-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pi Uk Acquisition Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-30 | Active |
| Parexel International Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-06-30 |
Filing timeline
Last 20 of 210 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-12 | AA | accounts | accounts with accounts type full |
| 2026-03-19 | CH03 | officers | change person secretary company with change date |
| 2026-03-13 | CH01 | officers | change person director company with change date |
| 2025-12-27 | AA | accounts | accounts with accounts type full |
| 2025-11-05 | DISS40 | gazette | gazette filings brought up to date |
| 2025-11-04 | GAZ1 | gazette | gazette notice compulsory |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-25 | CH01 | officers | change person director company with change date |
| 2024-12-11 | DISS40 | gazette | gazette filings brought up to date |
| 2024-12-10 | GAZ1 | gazette | gazette notice compulsory |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | AA | accounts | accounts with accounts type full |
| 2024-01-09 | DISS40 | gazette | gazette filings brought up to date |
| 2023-11-14 | GAZ1 | gazette | gazette notice compulsory |
| 2023-07-17 | CH03 | officers | change person secretary company with change date |
| 2023-07-17 | CH01 | officers | change person director company with change date |
| 2023-07-17 | AUD | auditors | auditors resignation company |
| 2023-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-17 | DISS40 | gazette | gazette filings brought up to date |
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.