Eclinicalhealth Ltd

SC416239

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

48 ST. VINCENT STREET, GLASGOW, G2 5HS

Incorporated 06/02/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Richard Peter Dolphin

director · Since 26/07/2024

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Robert Roland Baker

director · Since 28/05/2026

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr James Ronald Openshaw

director · Since 28/05/2026

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Cambridge Cognition Holdings Plc

75–100% shares

75–100% votes

Appoint directors

Turnbridge Court, Tunbridge Lane, Cambridge, CB25 9TU

Reg: 08211361 · Companies House · Public Limited Company

Notified 25/10/2022

Former PSCs

Mr Karl Landert

Ceased 16/04/2016

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 16/10/2020Registered 10/11/2020Satisfied 16/10/2023