Clinphone Limited

05204138

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 12/08/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

63110

Data processing, hosting and related 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

Mr Benjamin Mark Finger

director · Since 15/05/2026

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Douglas Lee Fulling

director · Since 15/05/2026

AMERICAN · UNITED STATES · Age 52

Mr Jamie Lee Warren

director · Since 15/05/2026

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Pi Uk Acquisition Company Limited

75–100% shares

75–100% votes

Appoint directors

54, Portland Place, London, W1B 1DY

Reg: 11438576 · Companies House · Private Limited Company

Notified 30/06/2018

Former PSCs

Parexel International Holding Uk Limited

Ceased 30/06/2018

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 20/07/2005Registered 03/08/2005Satisfied 03/12/2008