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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.
Watch Company
Status
Active
Active since
incorporation
Company No
13866879
Private limited company
Age
3 years
Incorporated
24 January 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
7 July 2025
(2 months ago)
Next confirmation dated
7 July 2026
Due by
21 July 2026
(10 months remaining)
Last change occurred
1 year 1 month 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 Cognacity Health Limited
Contact
Address
22 Welbeck Street
London
W1G 8EF
England
Address changed on
1 Nov 2023
(1 year 10 months ago)
Previous address was
Companies in W1G 8EF
Telephone
01482 636478
Email
Unreported
Website
Cognacity.co.uk
See All Contacts
People
Officers
7
Shareholders
6
Controllers (PSC)
2
Philip Arthur Hopley
Director • PSC • Consultant Psychiatrist • British • Lives in England • Born in Oct 1966
Mr Sam George Rogers
Director • Consultant • British • Lives in England • Born in Apr 1980
Victoria Norris
Director • Accountant • British • Lives in England • Born in Jan 1977
Gary Thomas Bell
Director • Consultant Psychiatrist • British • Lives in England • Born in Oct 1953
Prof Pieter Kruger
Director • Clinical Psychologist • British • Lives in South Africa • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cognacity Limited
Gary Thomas Bell, Victoria Norris, 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
Mr Sam George Rogers is a mutual person.
Active
Tideway Health Limited
Mr Sam George Rogers is a mutual person.
Active
Increments Technology Limited
Mr Sam George Rogers is a mutual person.
Active
Intus Biosciences UK Limited
Mr 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£223.84K
Decreased by £23.76K (-10%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 5 (+33%)
Total Assets
£853.27K
Increased by £190.05K (+29%)
Total Liabilities
-£592.76K
Increased by £52.38K (+10%)
Net Assets
£260.51K
Increased by £137.67K (+112%)
Debt Ratio (%)
69%
Decreased by 12.01% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Victoria Morrell Details Changed
4 Months Ago on 9 May 2025
Prof. Pieter Kruger Appointed
6 Months Ago on 3 Mar 2025
Dr. Sylvia Tang Sip Shiong Appointed
6 Months Ago on 3 Mar 2025
Victoria Morrell Appointed
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Philip Arthur Hopley (PSC) Appointed
1 Year 2 Months Ago on 12 Jul 2024
Dr Gary Thomas Bell (PSC) Details Changed
1 Year 2 Months Ago on 12 Jul 2024
Registers Moved To Inspection Address
1 Year 10 Months Ago on 1 Nov 2023
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Get Credit Report
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Documents
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
Register inspection address has been changed to 55 Station Road Beaconsfield HP9 1QL
Submitted on 1 Nov 2023
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Repayment History
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