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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 22 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
04927152
Private limited company
Age
22 years
Incorporated 9 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 October 2025 (15 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 388 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 ago)
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past 4 years
Telephone
01159868112
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Legal Officer • Belgian • Lives in Belgium • Born in Feb 1968
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1968
Perceptive Informatics UK Limited
PSC
Shareholders, PSCs & Group Structure
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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
£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%)
Latest Activity
Confirmation Submitted
3 Days Ago on 20 Oct 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 13 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 9 Sep 2025
Mr 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
Compulsory Strike-Off Discontinued
6 Months Ago on 2 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 8 May 2024
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 20 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 13 Sep 2025
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
Repayment History
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