CLININTEL LTD.
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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.
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. 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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