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Cognitant Group Limited
Cognitant Group Limited is an active company incorporated on 29 March 2018 with the registered office located in Oxford, Oxfordshire. Cognitant Group Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11282547
Private limited company
Age
7 years
Incorporated
29 March 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
28 March 2025
(5 months ago)
Next confirmation dated
28 March 2026
Due by
11 April 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Cognitant Group Limited
Contact
Address
6-7 Citibase, New Barclay House
234 Botley Road
Oxford
OX2 0HP
England
Address changed on
22 Dec 2022
(2 years 8 months ago)
Previous address was
41 Cornmarket Street Oxford OX1 3HA United Kingdom
Companies in OX2 0HP
Telephone
01865 688310
Email
Unreported
Website
Cognitant.com
See All Contacts
People
Officers
6
Shareholders
23
Controllers (PSC)
1
Dr Timothy Richard Ringrose
Director • PSC • British • Lives in UK • Born in Feb 1966
Mrs Daisy Hannah Allington
Director • British • Lives in England • Born in Apr 1984
Richard Paul Grethe
Director • British • Lives in England • Born in Apr 1972
Richard Christopher Knowles
Director • Australian • Lives in England • Born in Apr 1975
David Ian Ford
Director • Lives in England • Born in Jun 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognitant Limited
Dr Timothy Richard Ringrose is a mutual person.
Active
Brain Injury Rehabilitation Trust
Dr Michelle Elizabeth Tempest is a mutual person.
Active
Foresight VCT Plc
David Ian Ford is a mutual person.
Active
Oppilotech Ltd
David Ian Ford is a mutual person.
Active
Health Navigator Limited
Dr Michelle Elizabeth Tempest is a mutual person.
Active
Psyomics Ltd
Dr Michelle Elizabeth Tempest is a mutual person.
Active
Priory Gate Mill Road Hertford Management Company Limited
Richard Paul Grethe is a mutual person.
Active
Visusnano Limited
David Ian Ford is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£5.81K
Decreased by £707.08K (-99%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 6 (+26%)
Total Assets
£921.93K
Decreased by £1.23M (-57%)
Total Liabilities
-£759.42K
Decreased by £353.61K (-32%)
Net Assets
£162.51K
Decreased by £875.02K (-84%)
Debt Ratio (%)
82%
Increased by 30.62% (+59%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Richard Christopher Knowles Resigned
7 Months Ago on 21 Jan 2025
Richard Paul Grethe Resigned
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Richard Christopher Knowles (PSC) Resigned
2 Years 4 Months Ago on 4 May 2023
Mr Richard Paul Grethe Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Mr Richard Paul Grethe Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 10 Apr 2025
Termination of appointment of Richard Paul Grethe as a director on 21 January 2025
Submitted on 13 Mar 2025
Termination of appointment of Richard Christopher Knowles as a director on 21 January 2025
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Jan 2025
Resolutions
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Apr 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 10 Apr 2024
Cessation of Richard Christopher Knowles as a person with significant control on 4 May 2023
Submitted on 11 Mar 2024
Resolutions
Submitted on 30 Oct 2023
Statement of capital following an allotment of shares on 17 October 2023
Submitted on 30 Oct 2023
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Repayment History
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See All Charges & CCJs