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Perceptive Informatics UK Limited

Perceptive Informatics UK Limited is an active company incorporated on 27 November 1998 with the registered office located in London, Greater London. Perceptive Informatics UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03675405
Private limited company
Age
27 years
Incorporated 27 November 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (1 month ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 101 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past 4 years
Telephone
0121 6165600
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
Perceptive Eclinical Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Perceptive Eclinical Limited
Andrew McLeod Rutherford and Broughton Secretaries Limited 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
Andrew McLeod Rutherford and Broughton Secretaries Limited are mutual people.
Active
Datafarm UK Limited
Andrew McLeod Rutherford and Broughton Secretaries Limited are mutual people.
Active
Clinintel Ltd
Andrew McLeod Rutherford and Broughton Secretaries Limited are mutual people.
Active
Imanova Limited
Andrew McLeod Rutherford and Broughton Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£310K
Increased by £262K (+546%)
Turnover
£12.67M
Decreased by £2.49M (-16%)
Employees
Unreported
Same as previous period
Total Assets
£15.81M
Increased by £3.45M (+28%)
Total Liabilities
-£32.43M
Increased by £2.95M (+10%)
Net Assets
-£16.62M
Increased by £506K (-3%)
Debt Ratio (%)
205%
Decreased by 33.48% (-14%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Full Accounts Submitted
5 Months Ago on 18 Jul 2025
Xavier Anne J. Defourt Details Changed
6 Months Ago on 25 Jun 2025
Xavier Anne J. Defourt Details Changed
6 Months Ago on 25 Jun 2025
Andrew Mcleod Rutherford Details Changed
8 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 10 Jul 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 12 Months Ago on 11 Jan 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2025
Confirmation statement made on 20 November 2025 with no updates
Submitted on 28 Nov 2025
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2025
Secretary's details changed for Xavier Anne J. Defourt on 25 June 2025
Submitted on 26 Jun 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
Confirmation statement made on 20 November 2024 with no updates
Submitted on 4 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2021
Submitted on 11 Jan 2024
Repayment History
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