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Perceptive Eclinical Limited

Perceptive Eclinical Limited is an active company incorporated on 17 October 1996 with the registered office located in London, Greater London. Perceptive Eclinical Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03264836
Private limited company
Age
29 years
Incorporated 17 October 1996
Size
Unreported
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 404 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past 4 years
Telephone
0115 9370000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Belgian • Lives in Belgium • Born in Feb 1968
Director • British • Lives in UK • Born in Jan 1968
Clinphone Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liquent Limited
Broughton Secretaries Limited and Andrew McLeod Rutherford are mutual people.
Active
Perceptive Informatics UK Limited
Broughton Secretaries Limited and Andrew McLeod Rutherford are mutual people.
Active
Liquent Holdings Limited
Broughton Secretaries Limited and Andrew McLeod Rutherford are mutual people.
Active
Clinphone Development Limited
Broughton Secretaries Limited and Andrew McLeod Rutherford are mutual people.
Active
Clinphone Limited
Broughton Secretaries Limited and Andrew McLeod Rutherford are mutual people.
Active
Datafarm UK Limited
Broughton Secretaries Limited and Andrew McLeod Rutherford are mutual people.
Active
Clinintel Ltd
Broughton Secretaries Limited and Andrew McLeod Rutherford are mutual people.
Active
Imanova Limited
Broughton Secretaries Limited and Andrew McLeod Rutherford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.32M
Increased by £817K (+161%)
Turnover
£43.66M
Decreased by £9.23M (-17%)
Employees
325
Increased by 81 (+33%)
Total Assets
£47.52M
Decreased by £30.18M (-39%)
Total Liabilities
-£49.07M
Decreased by £23.68M (-33%)
Net Assets
-£1.55M
Decreased by £6.5M (-131%)
Debt Ratio (%)
103%
Increased by 9.64% (+10%)
Latest Activity
Confirmation Submitted
19 Days Ago on 20 Oct 2025
Xavier Anne J. Defourt Details Changed
4 Months Ago on 25 Jun 2025
Andrew Mcleod Rutherford Details Changed
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 7 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 10 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 10 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 25 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 14 May 2024
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 20 Oct 2025
Secretary's details changed for Xavier Anne J. Defourt on 25 June 2025
Submitted on 26 Jun 2025
Director's details changed for Andrew Mcleod Rutherford on 17 April 2025
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2022
Submitted on 16 Dec 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 21 Oct 2024
Registration of charge 032648360007, created on 7 October 2024
Submitted on 11 Oct 2024
Registration of charge 032648360005, created on 10 September 2024
Submitted on 11 Sep 2024
Registration of charge 032648360006, created on 10 September 2024
Submitted on 11 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 25 May 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Repayment History
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