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Cognacity Health Limited

Cognacity Health Limited is an active company incorporated on 24 January 2022 with the registered office located in London, Greater London. Cognacity Health Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13866879
Private limited company
Age
3 years
Incorporated 24 January 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 July 2025 (5 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
22 Welbeck Street
London
W1G 8EF
England
Address changed on 1 Nov 2023 (2 years 1 month ago)
Previous address was
Telephone
020 32193080
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
2
Director • Consultant Psychiatrist • British • Lives in England • Born in Oct 1953
Director • Accountant • British • Lives in England • Born in Jan 1977
Director • Doctor • British • Lives in England • Born in Dec 1966
Director • Clinical Psychologist • British • Lives in South Africa • Born in May 1978
Director • Consultant • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognacity Limited
Gary Thomas Bell, Prof Pieter Kruger, and 2 more are mutual people.
Active
St Luke's Healthcare For The Clergy
Gary Thomas Bell is a mutual person.
Active
Tideway Partners Limited
Sam George Rogers is a mutual person.
Active
Tideway Health Limited
Sam George Rogers is a mutual person.
Active
Increments Technology Limited
Sam George Rogers is a mutual person.
Active
Intus Biosciences UK Limited
Sam George Rogers is a mutual person.
Active
STSS Consulting Ltd
Dr Sylvia Tang Sip Shiong is a mutual person.
Active
Livbetter Ltd
Gary Thomas Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100.38K
Decreased by £123.46K (-55%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 4 (+20%)
Total Assets
£1.12M
Increased by £267.27K (+31%)
Total Liabilities
-£496.71K
Decreased by £96.05K (-16%)
Net Assets
£623.84K
Increased by £363.32K (+139%)
Debt Ratio (%)
44%
Decreased by 25.14% (-36%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Nov 2025
Confirmation Submitted
5 Months Ago on 7 Jul 2025
Victoria Morrell Details Changed
7 Months Ago on 9 May 2025
Prof. Pieter Kruger Appointed
10 Months Ago on 3 Mar 2025
Dr. Sylvia Tang Sip Shiong Appointed
10 Months Ago on 3 Mar 2025
Victoria Morrell Appointed
10 Months Ago on 3 Mar 2025
Full Accounts Submitted
11 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 23 Jul 2024
Philip Arthur Hopley (PSC) Appointed
1 Year 5 Months Ago on 12 Jul 2024
Dr Gary Thomas Bell (PSC) Details Changed
1 Year 5 Months Ago on 12 Jul 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Nov 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Director's details changed for Victoria Morrell on 9 May 2025
Submitted on 9 May 2025
Appointment of Prof. Pieter Kruger as a director on 3 March 2025
Submitted on 2 Apr 2025
Appointment of Victoria Morrell as a director on 3 March 2025
Submitted on 1 Apr 2025
Appointment of Dr. Sylvia Tang Sip Shiong as a director on 3 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Jan 2025
Change of details for Dr Gary Thomas Bell as a person with significant control on 12 July 2024
Submitted on 23 Jul 2024
Notification of Philip Arthur Hopley as a person with significant control on 12 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 23 Jul 2024
Repayment History
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