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 - LONDON

This company is listed in the following categories:
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

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