CLINPHONE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-23 (in 2mo)
Last made up 2025-07-09
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.
Name history
Renamed 3 times since incorporation
- CLINPHONE LIMITED 2008-08-14 → present
- CLINPHONE PLC 2006-06-05 → 2008-08-14
- CLINPHONE HOLDINGS LIMITED 2004-12-22 → 2006-06-05
- EVER 2475 LIMITED 2004-08-12 → 2004-12-22
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. 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.”
Group structure
- CLINPHONE LIMITED · parent
- Perceptive eClinical Limited 100%
- Perceptive Informatics (Japan) Inc. 100%
- Calyx China Co., Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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