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Clinphone Development Limited
Clinphone Development Limited is an active company incorporated on 9 October 2003 with the registered office located in London, Greater London. Clinphone Development Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
pending since 2 days ago
Company No
04927152
Private limited company
Age
21 years
Incorporated
9 October 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
8 October 2024
(11 months ago)
Next confirmation dated
8 October 2025
Due by
22 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
341 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
(11 months ago)
Learn more about Clinphone Development Limited
Contact
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past
4 years
Companies in W1B 1DY
Telephone
01159868112
Email
Unreported
Website
Parexel.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Xavier Anne J. Defourt
Secretary • Director • Chief Legal Officer • Belgian • Lives in Belgium • Born in Feb 1968
Andrew McLeod Rutherford
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1968
Broughton Secretaries Limited
Secretary
Perceptive Informatics UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liquent Limited
Andrew McLeod Rutherford and Broughton Secretaries Limited are mutual people.
Active
Perceptive Eclinical Limited
Andrew McLeod Rutherford and Broughton Secretaries Limited are mutual people.
Active
Perceptive Informatics UK Limited
Andrew McLeod Rutherford and Broughton Secretaries Limited are mutual people.
Active
Liquent Holdings Limited
Andrew McLeod Rutherford and Broughton Secretaries Limited 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
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
£25K
Decreased by £1.49M (-98%)
Turnover
£67K
Decreased by £17.74M (-100%)
Employees
243
Decreased by 143 (-37%)
Total Assets
£12.87M
Decreased by £3.75M (-23%)
Total Liabilities
-£63.88M
Increased by £20.12M (+46%)
Net Assets
-£51.01M
Decreased by £23.87M (+88%)
Debt Ratio (%)
496%
Increased by 233.1% (+89%)
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
2 Days Ago on 9 Sep 2025
Mr Xavier Anne J. Defourt Details Changed
2 Months Ago on 25 Jun 2025
Andrew Mcleod Rutherford Details Changed
4 Months Ago on 17 Apr 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 11 Mar 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 8 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
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Get Credit Report
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Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Director's details changed for Mr 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
Compulsory strike-off action has been discontinued
Submitted on 2 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 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
Compulsory strike-off action has been discontinued
Submitted on 8 May 2024
First Gazette notice for compulsory strike-off
Submitted on 7 May 2024
Full accounts made up to 31 December 2021
Submitted on 11 Jan 2024
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Repayment History
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