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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 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03675405
Private limited company
Age
26 years
Incorporated
27 November 1998
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
20 November 2024
(11 months ago)
Next confirmation dated
20 November 2025
Due by
4 December 2025
(19 days remaining)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
410 days
For period
1 Jan
⟶
31 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)
Learn more about Perceptive Informatics UK Limited
Contact
Update Details
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past
4 years
Companies in W1B 1DY
Telephone
0121 6165600
Email
Available in Endole App
Website
Parexel.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Xavier Anne J. Defourt
Director • Secretary • Belgian • Lives in Belgium • Born in Feb 1968
Andrew McLeod Rutherford
Director • British • Lives in UK • Born in Jan 1968
Broughton Secretaries Limited
Secretary
Perceptive Eclinical Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liquent Limited
Broughton Secretaries Limited and Andrew McLeod Rutherford are mutual people.
Active
Perceptive Eclinical 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£48K
Decreased by £34.52M (-100%)
Turnover
£15.15M
Increased by £1.47M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£12.36M
Decreased by £24.48M (-66%)
Total Liabilities
-£29.48M
Increased by £7.95M (+37%)
Net Assets
-£17.13M
Decreased by £32.43M (-212%)
Debt Ratio (%)
239%
Increased by 180.17% (+308%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Xavier Anne J. Defourt Details Changed
4 Months Ago on 25 Jun 2025
Xavier Anne J. Defourt Details Changed
4 Months Ago on 25 Jun 2025
Andrew Mcleod Rutherford Details Changed
7 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 10 Jul 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
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Get Credit Report
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Documents
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
Compulsory strike-off action has been discontinued
Submitted on 5 Dec 2023
Confirmation statement made on 20 November 2023 with no updates
Submitted on 4 Dec 2023
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Repayment History
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