UK Companies House feature
CLININTEL LTD.
Profile
- Company number
- 06673951
- Status
- Active
- Incorporation
- 2008-08-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
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. Clinintel Limited will draw on funds available as required.”
Significant events
- “On 23 December 2022 there was a change in the ultimate ownership of the Company.”
- “The Company has made qualifying third party indemnity provisions for the benefit of its directors which were made during the year and remain in force at the date of this report.”
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 · 14 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 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWLEY III, Michael Francis | Secretary | 2017-11-01 | 2020-12-31 |
| DETNON, Mark Anthony | Secretary | 2008-08-15 | 2014-10-03 |
| PATEL, Purvesh Dhananjay | Secretary | 2021-01-01 | 2023-03-17 |
| ARMSTRONG, Paul Joseph | Director | 2020-05-01 | 2020-12-31 |
| BATT, Douglas Alexander | Director | 2014-10-03 | 2017-10-31 |
| CROWLEY III, Michael Francis | Director | 2017-11-01 | 2020-12-31 |
| CRUST, Philip Winston | Director | 2009-01-01 | 2014-10-03 |
| DETNON, Mark Anthony | Director | 2008-08-15 | 2014-10-03 |
| MACDONALD, Duncan Jamie | Director | 2018-03-16 | 2019-04-30 |
| NICHOLS, Gavin David Thomas | Director | 2021-01-01 | 2022-03-01 |
| PATEL, Purvesh Dhananjay | Director | 2020-01-01 | 2023-03-17 |
| SCOTT, Joseph Edward | Director | 2019-04-30 | 2020-05-01 |
| SPEED, Richard | Director | 2009-01-24 | 2014-10-03 |
| VON RICKENBACH, Josef Hieronymous | Director | 2014-10-03 | 2018-03-15 |
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 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-12 | AA | accounts | accounts with accounts type full |
| 2026-03-13 | CH01 | officers | change person director company with change date |
| 2026-03-13 | CH03 | officers | change person secretary company with change date |
| 2025-12-16 | AA | accounts | accounts with accounts type full |
| 2025-12-03 | DISS40 | gazette | gazette filings brought up to date |
| 2025-12-02 | GAZ1 | gazette | gazette notice compulsory |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-18 | AA | accounts | accounts with accounts type full |
| 2025-06-25 | CH01 | officers | change person director company with change date |
| 2024-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-03 | DISS40 | gazette | gazette filings brought up to date |
| 2024-06-18 | GAZ1 | gazette | gazette notice compulsory |
| 2024-01-13 | DISS40 | gazette | gazette filings brought up to date |
| 2024-01-11 | AA | accounts | accounts with accounts type full |
| 2023-12-12 | DISS16(SOAS) | dissolution | dissolved compulsory strike off suspended |
| 2023-11-14 | GAZ1 | gazette | gazette notice compulsory |
| 2023-07-17 | CH03 | officers | change person secretary company with change date |
| 2023-07-17 | AUD | auditors | auditors resignation company |
| 2023-07-13 | CH01 | officers | change person director company with change date |
| 2023-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory