Clinphone Development Limited

04927152

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 09/10/2003

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Broughton Secretaries Limited

secretary · Since 26/08/2021

OTHER

Also on 377 other boards

Mr Xavier Anne J. Defourt

secretary · Since 17/03/2023

Also on 1 other board

Mr Xavier Anne J. Defourt

director · Since 17/03/2023

CHIEF LEGAL OFFICER

BELGIAN · BELGIUM · Age 58

Also on 1 other board

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

Perceptive Informatics Uk Limited

75–100% shares

75–100% votes

Appoint directors

54, Portland Place, London, W1B 1DY

Reg: 03675405 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 05/11/2007Registered 13/11/2007Satisfied 03/12/2008

charge

satisfied

HSBC BANK PLC

Created 28/01/2004Registered 11/02/2004Satisfied 03/12/2008