PERCEPTIVE INFORMATICS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PERCEPTIVE INFORMATICS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERCEPTIVE INFORMATICS UK LIMITED was incorporated 25 years ago on 27/11/1998 and has the registered number: 03675405. The accounts status is FULL and accounts are next due on 30/09/2023.
PERCEPTIVE INFORMATICS UK LIMITED was incorporated 25 years ago on 27/11/1998 and has the registered number: 03675405. The accounts status is FULL and accounts are next due on 30/09/2023.
PERCEPTIVE INFORMATICS UK LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
XAVIER ANNE J. DEFOURT | Secretary | 2023-03-17 | CURRENT | ||
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-08-26 | CURRENT | ||
MR XAVIER ANNE J. DEFOURT | Feb 1968 | Belgian | Director | 2023-03-17 | CURRENT |
ANDREW MCLEOD RUTHERFORD | Jan 1968 | British | Director | 2023-04-03 | CURRENT |
MR PURVESH DHANANJAY PATEL | Nov 1980 | American | Director | 2021-01-01 UNTIL 2023-03-17 | RESIGNED |
MICHAEL FRANCIS CROWLEY III | Secretary | 2017-11-01 UNTIL 2020-12-31 | RESIGNED | ||
JOHN TAYLOR | Oct 1950 | Secretary | 2000-11-03 UNTIL 2001-04-19 | RESIGNED | |
JOHN TAYLOR | Oct 1950 | Secretary | 2003-08-08 UNTIL 2007-09-30 | RESIGNED | |
STEVEN JUSTIN MASSEY | Jun 1962 | Secretary | 2001-04-19 UNTIL 2003-08-08 | RESIGNED | |
PURVESH DHANANJAY PATEL | Secretary | 2021-01-01 UNTIL 2023-03-17 | RESIGNED | ||
PAMELA CLAIRE COUGHLAN | Secretary | 1998-12-22 UNTIL 2000-11-03 | RESIGNED | ||
MR DOUGLAS ALEXANDER BATT | Jun 1960 | American | Secretary | 2007-09-30 UNTIL 2017-10-31 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 1998-11-27 UNTIL 1998-12-22 | RESIGNED | ||
MR JAMES FRANCIS WINSCHEL JR | Jun 1949 | American | Director | 2009-05-11 UNTIL 2014-05-15 | RESIGNED |
MALCOLM JOHN WRIGHT | May 1953 | British | Director | 1998-12-22 UNTIL 2000-11-03 | RESIGNED |
ROBERT JAMES WHELAN | Sep 1945 | British | Director | 2000-11-03 UNTIL 2003-01-31 | RESIGNED |
MR JOSEF HIERONYMOUS VON RICKENBACH | Nov 1954 | American,Swiss | Director | 2003-01-31 UNTIL 2018-03-15 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-11-27 UNTIL 1998-12-22 | RESIGNED | ||
JOHN TAYLOR | Oct 1950 | Director | 1999-01-21 UNTIL 2003-01-31 | RESIGNED | |
PAUL ALAN TEBBS | Jul 1947 | British | Director | 1999-01-21 UNTIL 2003-01-31 | RESIGNED |
GAVIN DAVID THOMAS NICHOLS | May 1970 | British | Director | 2021-01-01 UNTIL 2022-03-01 | RESIGNED |
MICHAEL FRANCIS CROWLEY III | Oct 1969 | American | Director | 2017-11-01 UNTIL 2020-12-31 | RESIGNED |
MR JOSEPH EDWARD SCOTT | May 1964 | American | Director | 2019-04-30 UNTIL 2020-05-01 | RESIGNED |
STEVEN JUSTIN MASSEY | Jun 1962 | Director | 2001-04-19 UNTIL 2003-01-31 | RESIGNED | |
MR DUNCAN JAMIE MACDONALD | Jun 1968 | British,American | Director | 2018-03-16 UNTIL 2019-04-30 | RESIGNED |
MR DOUGLAS ALEXANDER BATT | Jun 1960 | American | Director | 2009-05-11 UNTIL 2017-10-31 | RESIGNED |
PAUL JOSEPH ARMSTRONG | Jun 1966 | American | Director | 2020-05-01 UNTIL 2020-12-31 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-11-27 UNTIL 1998-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Perceptive Eclinical Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |