Perceptive Informatics Uk Limited

03675405

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

54 PORTLAND PLACE, LONDON, W1B 1DY

Incorporated 27/11/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

62020

Information technology consultancy 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

Mr Benjamin Mark Finger

director · Since 15/05/2026

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Persons with Significant Control

Perceptive Eclinical Limited

75–100% shares

75–100% votes

Appoint directors

54, Portland Place, London, W1B 1DY

Reg: 03264836 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FORTIS BANK SA/NV

Created 21/12/2000Registered 10/01/2001Satisfied 12/04/2003

charge

satisfied

FORTIS BANK SA/NV

Created 01/11/2000Registered 14/11/2000Satisfied 12/04/2003

charge

satisfied

FORTIS BANK SA/NV

Created 03/11/2000Registered 14/11/2000Satisfied 12/04/2003