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Perceptive Eclinical Limited

03264836

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

54 PORTLAND PLACE, LONDON, W1B 1DY
Incorporated 17/10/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63110
Data processing, hosting and related activities

Officers

Broughton Secretaries Limited

secretary · Since 26/08/2021

OTHER

Also on 377 other boards

Xavier Anne J. Defourt

secretary · Since 17/03/2023

Mr Xavier Anne J. Defourt

director · Since 17/03/2023

CHIEF LEGAL OFFICER

BELGIAN · BELGIUM · Age 58

Andrew Mcleod Rutherford

director · Since 03/04/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Persons with Significant Control

Clinphone Limited

75–100% shares
75–100% votes
Appoint directors

54, Portland Place, London, W1B 1DY

Reg: 05204138 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING

Created 07/10/2024Registered 11/10/2024
Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 10/09/2024Registered 11/09/2024
Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 10/09/2024Registered 11/09/2024
charge
satisfied

HSBC BANK PLC

Created 20/11/2006Registered 25/05/2007Satisfied 03/12/2008
charge
satisfied

HSBC BANK PLC

Created 08/02/2007Registered 21/02/2007Satisfied 03/12/2008
charge
satisfied

HSBC BANK PLC

Created 13/09/2001Registered 21/09/2001Satisfied 03/12/2008
charge
satisfied

MIDLAND BANK PLC

Created 30/01/1997Registered 05/02/1997Satisfied 03/12/2008